Okcoin is hiring a

Web3 USA Compliance Senior Manager

Who We Are

Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.

Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Malta, Hong Kong, and Singapore. but we believe in you working wherever you work best.

About the Team

The Compliance function at Okcoin 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. Our team consists of seasoned risk and compliance professionals who are based across our global offices.

What You'll be Doing:

• Responsible for supporting the Deputy Chief Compliance Officer in all Risk and Compliance matters and as an additional point of contact for local regulators, and internal stakeholders.
• Working with the Deputy Chief Compliance Officer in responding to regulatory requests, state and federal examinations and law enforcement inquiries for the US entity
• Execute on our compliance program, risk assessment, processes, controls and procedures, while meeting obligations of international and local regulatory laws and requirements.
• Execution of due diligence responsibility requirements of our AML / CFT & Sanctions Program, including as they may pertain to third parties, such as customers, merchants, and vendors.
• Handle special projects as needed to enhance or improve our compliance controls globally.
• Handle queries and questions on the Compliance Program from the business and support functions.
• Continually identify opportunities for efficiencies while escalating any controls deficiencies

What We Look For In You:

• 10+ years of experience in legal or compliance within the financial services or cryptocurrency industries
• Bachelor's degree or other higher education qualifications required
• Good understanding of the core pillars of an effective AML/CTF and Sanctions programs and applicable legislation in the USA
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
• Intuitive, highly ethical and comfortable to question and challenge
• Strong communication and presentation skills, both verbal and written
• Excellent presentation and communication skills

Nice to Haves:

• Prior experience with state money transmitter regulatory licensing requirements preferred
• Professional AML/CTF compliance training or accreditation (CAMS)

Highlights of Perks and Benefits:

• Market competitive total compensation package
• Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
• 401K with company contribution
• Flexible PTO policy, company paid holidays, and flexible hours
• UberEats Program
• Paid Parental Leave
• Employee Referral Bonus Program paid in BTC
• Company Donation Match
• More surprises when you join!

Okcoin Statement:

Okcoin 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 for employment qualified applicants with arrest and conviction records.

Apply Now: