Senior Jobs at Okcoin

What You'll be Doing:

Partnering closely with the TPRM Lead, other Compliance Leaders, Legal, Finance, Product, Engineering and Risk, this role will be responsible for helping manage and maintain a TPRM framework and operating model, including maintaining a strong control environment for all business lines and groups leading to support early identification and sustainable mitigation of operational, regulatory and reputational risk.

In this role you will:

• Help design and manage the build out of a global Third Party Risk Management Program including but not limited to strategy, roadmap and controls to address regulatory and ongoing business requirements.
• Help train and mentor a team responsible for conducting comprehensive third party reviews of vendors, payment partners, Virtual Asset Service Providers (VASPs), etc.
• Communicate our compliance framework and Third Party Risk Management Program requirements to all relevant stakeholders (internal and external).
• Engage cross-functionally (with groups such as Engineering, Finance, Legal, Product, Compliance, and Risk) to establish a thoughtful strategic and tactical approach to our Third Party Risk Management Program and related processes.
• Review and provide feedback to compliance related documents.
• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For in You:

• 4+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.
• Experience in third party risk management roles.
• Knowledge and understanding of financial services regulations, policies, process, and procedures.
• Experience in BSA/AML/Sanctions, Compliance requirements.
• Proven leadership and project management skills to drive alignment across stakeholder groups to develop and deliver repeatable end-to-end risk management solutions and controls aligned with group processes.
• Ability to manage initiatives involving process improvements and to lead projects with high risk and complexity.
• Comprehensive understanding of operational risk management.
• Excellent communication and presentation skills and ability to interact with stakeholders at all levels.
• Proven ability to work within and meet deadlines in a fast-paced environment.
• 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.
• Bachelor's degree or equivalent practical experience

Nice to Haves:

• Familiarity money transmission regulations and industry best practices.
• PMI, or equivalent certification

• 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
• Paid Parental Leave
• Employee Referral Bonus Program paid in BTC
• Company Donation Match
• More surprises when you join!

The salary range for this position is $108,000 - $165,000

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 Okcoin and OKX internal or external careers site.