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Compliance Analyst, Market Surveillance

Hong Kong, Hong Kong SAR

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

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

The successful candidate will have prior market surveillance experience in the financial services or FinTech industries. You’ll work closely with our other compliance team members to monitor alerts, rule development and adjustment, and specific event triggers to drive sophisticated customer transaction profiling and review.
At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on-the-fly. You must also have strong prioritization skills and willingness to roll up your sleeves to get the job done. Most importantly, you’ll drive results and significantly grow and improve on our market surveillance capabilities.
 

What You’ll Be Doing

  • Monitor trading activity for insider dealing and/or market abuse via industry leading tools and platforms.
  • Act as a subject matter expert in the performance of market surveillance.
  • Strong regulatory knowledge and experience with global market integrity and transparency requirements for financial institutions.
  • Carry out day-to-day surveillance operations including alert reviews and investigations in order to identify and report on insider dealing or market manipulation activities across a range of market abuse typologies.
  • Leverage data sets and analytical skills to enhance research and investigations, ensuring both quantitative and qualitative analysis is incorporated into decision making.
  • Collaborate across Compliance, Product, Engineering, Data to help build and continuously improve systems, tooling, data and reporting.

What We Look For In You 

  • BA/BS in a related technical field or equivalent practical experience
  • At least 3+ years of experience in market surveillance, trading, or closely related fields
  • Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity
  • Comfort with working in a fast-paced environment, handling multiple priorities simultaneously

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!

#LI-CZ1

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