OKX is hiring a Web3 Senior Compliance Manager, HK
Compensation: $84k - $120k estimated
Location: HK Hong Kong
Who We Are
At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance.
We invest in our people as much as we invest in technology. We are united by our engaging culture, here we win as a team, embrace changes, and do the right thing. We are committed to creating a friendly, rewarding and diverse environment for OKers. It doesn’t matter where you come from, here everyone feels valued, respected and has the same opportunities to develop and thrive — we want to bring out the best in you.
About the Opportunity
The Compliance function 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 enterprise risk. AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek to mitigate.The position reports directly to the Compliance Lead, Hong Kong.
What You’ll Be Doing
- Assist with the development and maintenance of robust compliance policies, procedures, controls, and frameworks to meet Hong Kong requirements.
- Assist in regulatory applications by coordinating with external assessors and internal stakeholders to ensure compliance framework meets Hong Kong requirements.
- Monitor and assess compliance with laws, regulations and policies and similar types of regulation.
- Participate, track and monitor compliance reviews and investigations.
- Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
- Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
What We Look For In You
- Draft and implement policies, standards, procedures, guidelines and other materials from a regulatory compliance perspective to ensure Hong Kong VASP licensing commitments and obligations are fulfilled.
- Experience in Licensed Corporations, Financial Institutions or regulatory bodies.
- Work with internal stakeholders to ensure policies and processes conform with regulatory expectations.
- Advise and provide guidance to business units on applicable requirements in a pragmatic manner
- Review and advise on areas of regulatory change and applicable best practice in Hong Kong and update relevant policies and documents as necessary.
- Work with external assessors and or consultants to ensure regulatory applications, submissions and other materials are of quality and made in a timely manner.
- Maintain close liaison with the relevant regulatory bodies and obtain any necessary licenses, consents, make ad hoc notifications, file periodic regulatory returns and provide information upon request.
- Design and deliver staff training and internal briefings to ensure that the Firm and its staff comply with applicable legislation. Topics may include but not limited to regulatory changes/developments and their impact on their firm.
- Build strong regulatory relationships with all respective regulatory bodies and championing the adoption of best industry standards.
- Provide sound, coherent and commercially minded advice and compliance support on all matters relating to OKX Hong Kong’s activities.
- Respond to data subject queries and act as the point of contact for all data protection queries internally and externally.
Nice to Haves
- Prior experience working in a US multinational or matrix environment
- Prior experience working in the crypto industry
- Working level Cantonese or Mandarin
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 dependants
- More that we love to tell you along the process!
Apply Now:
This job is closed
Compensation: $84k - $120k estimated
Location: HK Hong Kong
This job is closed
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