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OKX
$84k - $159k estimated
This job is closed
Who We Are
OKX is revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems.We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca.
About the Team
The Compliance function at OKX/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.
As Head of Global FCC, you’ll lead a growing team responsible for building out key aspects of our compliance program while monitoring developments globally. This requires strong leadership as well as sound technical competencies to handle complex matters and work with colleagues at all levels. The position reports to the Deputy Chief Compliance Officer.
What You’ll Be Doing
- Leading strategic direction, design, development and implementation of Financial Crimes Compliance programs and controls across KYC, Sanctions Compliance, FIU, Anti-Briberty and Corruption, as well as Market Surveillance.
- Developing, maintaining, and enhancing robust compliance policies, procedures, controls, and frameworks
- 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.
- Monitor and assess compliance with laws, regulations and policies (including BSA/AML and OFAC, GDPR, FATF Guidances, etc) and similar types of regulation globally.
- Oversee compliance reviews and investigations.
- Prepare 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.
What We Look For In You
- 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.
- Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions compliance, consumer protection) and managing regulatory engagements.
- Strong leadership and people management skills
- Bachelor's degree or equivalent practical experience
- 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
- Strong communication and presentation skills, both verbal and written
Nice to Haves
- Prior experience working in a multinational or matrix environment
- CAMS, ACFCS, ICA, or equivalent certification
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- More that we love to tell you along the process!