Job Description
- Build and lead a team of crypto researchers performing due diligence on tokens and issuer teams.
- Assist a team in various tasks, such as performing due diligence on tokens.
- Develop and implement policies, procedures, and guidelines for token listing reviews.
- Conduct ongoing calibration of the methodology and framework to ensure pertinent risks are identified and analyzed as the broader ecosystem evolves and innovates.
- Proactively identify compliance risks and consult with key partners in Compliance, Legal, Risk and Listings to ensure all pertinent risks are adequately addressed.
- Stay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation.
- Present analyses and risk factors to relevant stakeholders and senior leaders to guide platform and product support of digital assets.
- Identify and cultivate top talent to build and maintain a best-in-class team of researchers and due diligence program.
- 5+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
- Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
- Strong knowledge of BSA/AML requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
- Direct experience leading a due diligence team and overseeing process design and execution.
- Excellent judgment and analysis with the capacity to synthesize complex research to a concise summary and recommendation.
- Foundational knowledge of the crypto economy with a strong desire to learn more.
- 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.
- Promote and demonstrate as a team player, and encourage his/her team to be creative and innovative.
- Bachelor's degree or equivalent practical experience.
- Prior experience in a Compliance/Legal/Risk function at a crypto company
- Prior token review experience
- CAMS, PMI, or equivalent certification
- Market competitive total compensation package
- Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
- 401K with company contribution
- Paid Parental Leave
- Employee Referral Bonus Program paid in BTC
- Company Donation Match
- More surprises when you join!
The salary range for this position is $160,000 to $239,000. 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 Okcoin and OKX internal or external careers site.
Date Posted
09/07/2023
Views
11
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