Back to jobs

Compliance Analyst, Monitoring & Testing

Singapore, Singapore

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 Team

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.
 

About The Opportunity

This role calls for a candidate to have prior Anti-Money Laundering (AML) and Sanctions Compliance Advisory knowledge and experience in financial services, FinTech and/or cryptocurrency industries. You will help on several matters globally in relation to the Company’s AML and Sanctions Compliance Program, including but not limited to, conducting independent compliance monitoring and testing, review over governance and oversight of company policy and procedure initiatives, risk assessment and control inventory management, conduct quality assurance and quality control reviews, and work with other functions to ensure compliance alignment.
This role also requires a variety of projects and initiatives, and great cross-functional collaboration skills while participating in ad-hoc projects as needed.
 

What You'll Be Doing

  • Assist in coordination and oversight of independent compliance reviews to assess the effectiveness of the Global Anti-Money Laundering (AML) and Global Sanctions/OFAC Compliance Program, and that is in compliance with current industry best practices, regulatory guidance, and requirements.
  • Manage maintenance of the general AML and Sanctions Compliance Program including Global AML, Sanctions/OFAC-related policies, guidelines, risk assessment, issue management record keeping, and training.
  • Provide independent guidance (based on monitoring and testing reviews) and support for investigations, regulatory interactions, and internal reporting/presentation to senior management.
  • Provide independent guidance (based on monitoring and testing reviews) on technology solutions and process flows to ensure AML and Sanctions compliance protocols are effective and efficient.
  • Conduct research using internal and external sources to help resolve ad hoc issues as they arise.
  • Monitor adherence to the Company’s Compliance Programs (e.g. AML, Sanctions, etc.).
  • Provide subject matter expertise to the business in identifying, assessing, prioritizing, and managing AML, Sanctions, and other compliance related risk.
  • Ability to communicate clearly and effectively with Legal, Product, Operations and Technology partners regarding AML, Sanctions, and other regulations and risks.
  • Ability to work across multiple lines of business leading large scale complex project management initiatives with high attention to detail and accuracy, while multitasking and meeting deadlines despite competing priorities.
  • Perform QA reviews of a wide range of documents produced by GCMT to ensure compliance with testing standards, procedures, and job aids.
  • Communicate the outcome of QA reviews to testers, provide constructive feedback, and keep track of corrective actions.

What We Look For In You

  • 5+ years experience in AML and Sanctions compliance-related policy analysis, advisory, due-diligence, investigations and independent testing in a financial services institution.
  • Very strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
  • Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
  • Should be a self-starter, organized, detail oriented, and results driven.
  • Excellent command of spoken and written English is required.

Nice-To-Haves

  • Prior experience working in a multi-national or matrix environment.
  • Knowledge of AML and Sanctions, money transmission regulations, and industry best practices.
  • Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
  • Relevant industry certifications, e.g. CGSS, CAMS.
  • Cryptocurrency experience is a plus.

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!

Apply for this job

*

indicates a required field

Resume/CV*
,,Google Drive,or

Accepted file types: pdf, doc, docx, txt, rtf

Cover Letter
,,Google Drive,or

Accepted file types: pdf, doc, docx, txt, rtf

Select...
Select...
Select...
Select...