Okx is hiring a

Web3 Senior Compliance Analyst, Training

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. About the Opportunity The Compliance department at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and Compliance risk. We operate a global and local Compliance model, whereby subject matter experts within Central Compliance support local in-country Compliance Officers to ensure their programs are robust, consistent, and meet both local regulatory requirements and internal global standards. The Compliance Training Team sits in the Central Compliance Team. The team is responsible for development and implementation of Compliance trainings on a global scale, establishing and maintaining controls to mitigate and sustain operational, regulatory and reputational risk.   What You’ll Be Doing The successful candidate will work closely with the Compliance Training Lead and team to coordinate effective training efforts and reporting across multiple entities and jurisdictions with local requirements.   In this role you will:

Thoroughly document training activities, attendance records, and other ad-hoc compliance-related materials/data and generate reports for management and regulatory authorities as required

Provide support to create new and enhance existing Compliance training materials relevant to regulatory requirements within multiple jurisdictions and the crypto industry

Demonstrate strong analytical skills with attention to detail and effective monitoring abilities to assess data accurately and enhance training reporting and metrics development

Monitor and analyze evolving cryptocurrency regulations and compliance standards globally to ensure that training materials, reporting, and documentation remain up-to-date and aligned with the latest regulatory requirements

Assist the Compliance Training Lead to gather insights from internal subject matter experts, as directed, for developing accurate and relevant training reporting and metrics

Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment

What We Look For In You

3+ years of experience in Compliance within financial services, FinTech or cryptocurrency industries

2+ years of experience in data analytics, building dashboards, and/or metrics tracking and assisting in building online libraries for training materials and compliance training data

Have knowledge and understanding of financial services (crypto is a plus) regulations and compliance

Have prior experience in Compliance training

Have strong organizational skills with high attention to detail

Flourish in a fast-paced, ever-changing global environment by quickly adjusting plans and strategies in response to new information, evolving regulations, and shifting priorities

Have proven ability to work within and meet deadlines in a fast-paced environment, and ability to pivot and multi-task

Is a self-motivated, critical thinker and comfortable working independently in a dispersed team environment

Excel in a team-oriented setting, working closely with colleagues across departments to ensure alignment of compliance training initiatives

Have familiarity with AML/CFT, Sanctions, money transmission regulation, virtual currency, and/or crypto related requirements

Nice to Haves

Bilingual in reading, writing, and speaking in both simplified Chinese (Mandarin) and English

CAMS or equivalent certification

Perks & Benefits

Competitive total compensation package

L&D programs and Education subsidy for employees' growth and development

Various team building programs and company events

Wellness and meal allowances

Comprehensive healthcare schemes for employees and dependents

  OKX Statement: The salary range for this position is $100,000 to $150,000. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.   OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.#LI-EWR1 #LI-HYBRID 

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