Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.About the Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. The position reports directly to the Head of Compliance, OKX International.What You’ll Be Doing
- Participate in VASP license applications, including researching relevant laws and regulations, performing regulatory mapping and reviewing application documents.
- Draft policies, standards, procedures, and guidelines to ensure compliance with relevant regulatory requirements.
- Engage cross-functionally (Product, Engineering, Data, Legal, and Risk) building systems and controls to ensure compliance with relevant regulatory requirements.
- Review transaction monitoring, sanctions, EDD, market surveillance and adverse media cases escalated, make determination and decisions on the investigation outcome, and prepare and file STRs if needed.
- Track and monitor compliance reviews and investigations.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For In You
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- Bachelor's degree or equivalent practical experience.
- Experienced in regulatory compliance, including handling licensing applications and fulfilling subsequent ongoing compliance obligations.
- Knowledge of CDD, AML/CFT, Travel Rule, Sanctions and industry best practices.
- 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.
- Strong analytical and research skills and desire to create documentation and reporting.
- Intuitive, highly ethical and comfortable to questions and challenges.
- Strong communication and presentation skills, both verbal and written.
Nice to Haves
- Prior experience in VASP licensing.
- Prior experience working in a multi-national or matrix environment.
- Prior experience working in the crypto industry.
- Familiarity with commonly used AML and Compliance tool(s), such as Chainalysis, World Check, etc.
- Relevant industry certifications, e.g. CAMS, ICA.
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!