Job Description
Who We Are About the Team What You’ll Be Doing What We Look For In You Nice to Haves Perks & Benefits
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.
The Compliance function at OKX 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.
Our US Compliance team, in particular, is responsible for ensuring our OKX USA entity meets local regulatory requirements, including program oversight, regulatory reporting, board reporting, and examination support.
This role will lead the US Compliance team and act as the Bank Secrecy Act Officer, and will be responsible for ensuring that OKX USA is compliant with state money transmitter requirements and federal anti-money laundering regulations, as well as the point of contact for regulators and examiners:
- Lead strategic direction, training and advisory support with regards to Compliance in the USA
- Develop and maintain robust compliance policies, procedures, controls, and frameworks
- Plan for, monitor, and assess compliance with laws, regulations and policies and similar types of regulation regionally.
- Act as Bank Secrecy Act Officer
- Be responsible for OKX USA’s existing money transmitter/virtual asset licenses and assist with new license applications
- Manage and submit all required state money transmitter reporting
- Lead examinations, audits, and assessments
- Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders
- Engage 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.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
- 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.
- Knowledge of and enthusiasm for the crypto industry.
- Experience and knowledge of relevant US money transmitter laws and requirements (AML/CFT, sanctions, consumer protection, privacy, state & federal reporting) 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, in English
- Prior experience as a BSA officer
- Prior experience working in a US multinational or matrix environment
- Prior experience working in the crypto industry
- CAMS, ICA, or equivalent certification
- 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 dependents
- More that we love to tell you along the process!
OKX Statement:
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
- The salary range for this position is $186,000 - $232,000
- 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 OKX internal or external careers site.
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Date Posted
11/06/2023
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