Senior Product Compliance Analyst

Singapore, Singapore

Job Description


OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX\'s sponsorship of a visa.Who We AreAt OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the industry. Come Build the Future with Us now!About the OpportunityThe Product Compliance function, in particular, is responsible for building frameworks for new and exciting products/features launches in accordance with applicable legal, regulatory and compliance requirements.What You\'ll Be DoingThis role will oversee the review of new product development in adherence to the Product Compliance Program while partnering closely with other Compliance Leaders, Legal, Product, Engineering and Risk. This role will assist the Product Compliance Manager with developing and maintaining a strong control environment. Early identification and sustainable mitigation of product risk - based on his/her knowledge of applicable laws and regulations, is a key metric of success in this role.This role will be responsible for:Support expansion of global product launches by scoping and identifying compliance requirements for new and modified products.Communicate our compliance framework and Product Compliance Program requirements to all relevant stakeholders (internal and external).Engage cross-functionally (with groups such as Engineering, Finance, Legal, Product, and Risk) to establish a thoughtful strategic and tactical approach to our Product Compliance Program and related processes.Remain up-to-date on regulatory changes and landscape, best practices and cutting-edge developments in the industry.Remain up-to-date on the general competitor landscape, particularly as it relates to advanced trading CeFi and DeFi products.Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.What We Look For In You3+ years of experience in compliance within the cryptocurrency space, or 6+ years in compliance within the financial services or FinTech or industries.Combined experience of prior product compliance advisory and a strong crypto-native background, including familiarity with the DeFi space.Strong knowledge of applicable laws and regulations, including; Trade Compliance, AML, Sanctions, and money transmission regulations, and industry best practices.Proven leadership and project management skills to drive alignment across stakeholder groups to develop and deliver repeatable end-to-end product compliance solutions and controls aligned with group processes.Ability to analyze and assess projects/initiatives with high risk and complexity; all while being a self-motivated, critical thinker, and adept at working independently and in a dispersed team environment covering multiple and varied tasks.Excellent communication skills with the ability to interact and lead discussions comfortably with senior levels of management and regulators.Proven ability to work within and meet deadlines in a fast-paced environment.Nice to HavesExperience as a former regulator or law degreeFluency in Mandarin is a plus as the role will require you to liaise with Mandarin-speaking stakeholders.ACAMS and PMI CertificationsUnderstanding of the products offered by OKX as well as their underlying technologyPerks & BenefitsCompetitive total compensation packageL&D programs and Education subsidy for employees\' growth and developmentVarious team building programs and company eventsWellness and meal allowancesComprehensive healthcare schemes for employees and dependantsMore that we love to tell you along the process!

OKX

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Job Detail

  • Job Id
    JD1462927
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned