OKX is hiring a

Web3 Senior Compliance Manager - Compliance Monitoring

What you will be doing:

• Develop and execute a risk-based compliance monitoring plan to assess the effectiveness of internal controls and adherence to regulatory requirements.
• Proactively identify control gaps and weaknesses, determine root cause, and escalate and propose viable solutions to address the risks and weaknesses identified, working to mitigate risk.
• Evaluate the adequacy and effectiveness of the company's compliance policies, procedures, and internal controls.
• Conduct regular compliance reviews and assessments to identify potential compliance issues and gaps
• Prepare and present comprehensive reports on compliance monitoring observations.
• Create effective action plans and ensure the implementation of recommendations.
• Provide compliance management information with appropriate analysis to evidence the monitoring approach to senior management including the preparation of Board and committee reports to ensure management are up-to-date and are aware of key issues.

What we are looking for in you:

• Bachelor's degree in Business, Finance, Law, or a related field.
• At least 5 years in a compliance advisory role (e.g. AFSL, AML/CTF) within financial services.
• Recent experience in compliance monitoring and testing.
• Knowledge and understanding of regulatory frameworks, compliance policies, practices and controls.
• Strong analytical skills with the ability to identify compliance risks and gaps, and recommend appropriate compliance controls.
• Detail-oriented mindset with a focus on accuracy and precision.
• A good understanding of KYC requirements, risk assessments, and/or data analysis will be an added advantage.
• Interest in crypto and/or blockchain technology.