Global Head of Compliance Operations

Job at OKX



Full time

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 Are

At 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 Opportunity

As the Global Head of Compliance Operations at OKX, you will play a pivotal role in ensuring the integrity and effectiveness of our day to day compliance operations across all markets. Reporting to the Group Chief Compliance Officer, you will lead an established team of Compliance Operations professionals, while scaling the global compliance operations capacity for OKX.

What You’ll Be Doing

Key Responsibilities:

  • Lead and oversee all aspects of daily compliance operations related to OKX's AML/CFT and Sanctions compliance program.
  • Develop and implement strategic initiatives to enhance operational processes and systems, ensuring alignment with policies and procedures, regulatory standards, and industry best practices.
  • Provide leadership and guidance to the compliance operations team, fostering a culture of excellence, collaboration, and continuous improvement.
  • Collaborate closely with cross-functional teams, including Product and Engineering, to drive operational efficiency and effectiveness.
  • Assess market opportunities and resource requirements to scale the compliance operational capacity globally.
  • Ensure timely and accurate reporting to senior management on operational metrics.

What We Look For In You

  • Bachelor's degree in Business, Finance, Law, or related field.
  • Extensive experience in compliance operations, preferably in the crypto or fintech industry.
  • Proven track record of leadership and management, with experience leading large operational teams in a global environment.
  • Strong understanding of regulatory requirements and compliance best practices in the cryptocurrency space.
  • Excellent communication and interpersonal skills.
  • Ability to thrive in a dynamic and fast-paced environment, with a strong sense of urgency and accountability.

Nice to Haves

  • Familiarity with compliance vendors, tooling, systems in the crypto industry, e.g., Chainalysis.
  • Experience with establishing operational hubs.

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!

Company: OKX

Skills: compliance non tech executive operations blockchain

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