Compliance Jobs at Okcoin

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:

• Function with the Director of Controls as a primary point of contact within Okcoin for issues related to data protection

• Ensure Okcoin’s policies are in compliance with applicable regulation, such as the California Consumer Privacy Act (“CCPA”), the General Data Protection Regulation (“GDPR”), and other codes of practice

• Evaluate the existing data protection framework and identify areas for improvement and increased efficiency

• Devise training plans and provide data protection support

• Support the Director of Controls as liaison with Data Controllers or Data Processor and Sub-Processors on matters related to data protection

• Promote a culture of data protection compliance across Okcoin

• Draft new and amend existing data protection policies and guidelines, and privacy notice(s)

• Monitor and review controls to confirm compliance with privacy regulations and internal guidelines

• Monitor and review controls of the maintenance of records of data processing activities carried out by Okcoin

• Work with the Director of Controls, Information Technology, Customer Service, and other key stakeholders in the handling of subject rights
  
  

What We Look For In You:

• 2+ years experience working in data protection compliance or a related field

• Expertise in data protection regulation, including the CCPA
• Bachelor's degree or other higher education qualifications
• 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
• Experience working with teams across offices and timezones.

Nice to Haves:

• Experience with the GDPR
• Good understanding of the core pillars of an effective AML/CTF and Sanctions programs and applicable legislation in the USA
• You either are already or are eager to become an expert in the blockchain and cryptocurrency landscape and will understand how speculators, traders, digital asset exchanges, blockchain money services businesses and financial institutions operate.

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.