Job Application for Senior Business Intelligence Manager, Compliance at OKX

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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

As a Senior Business Intelligence Manager, you'll have the exciting opportunity to engage with data at the core of a global organization. As part of OKX's team, you'll play a pivotal role in ensuring data quality and integrity, facilitating data requests for audits, exams, and comprehensive analysis of customer profiles, transaction activity, and financial data. Your contributions will directly enhance operational effectiveness by creating and maintaining advanced analytics tools, designing strategies to transform data into actionable insights, and building automated performance dashboards to provide transparency into Compliance processes.

You'll have the chance to map and optimize the data architecture, develop deep insights and root cause analysis for Compliance teams, and collaborate across diverse teams including product, engineering, data science, marketing, and finance. This role also offers the opportunity to refine your data visualization skills by creating dynamic dashboards and continuously improving the data pipeline. If you're looking to work in a dynamic, global environment and make a tangible impact through data-driven innovation, this role is an outstanding opportunity.

What You'll Be Doing

Facilitate internal/external data requests for all OKX global entities to assure quality and data integrity for external audits and exams, and to provide analysis on customer profiles, transaction activity and company financial data
Creating and maintaining operational and tools analytics in support of our operational effectiveness and tuning the efficiency of our tools
Design and implement analytics strategies to convert data into actionable business intelligence
Build and automate key performance dashboards and metrics reporting for all Compliance processes to display insights and provide transparency about our customers and our platform
Map all required data points to understand the current data architecture and seek improvements, where necessary
Assist in defining, and developing deep insights and root cause analysis for our Compliance teams
Collaborate across product, engineering, data science, marketing, business development, finance and our customers to help build and continuously improve the data pipeline
Hone your skills on data visualization to create and maintain automated dashboards

What We Look For In You

Bachelor’s or Master’s degree in Computer Science, Engineering, or a related field.
At least 6 years of experience in Business Analytics, and ideally 2~3 years of experience in the Compliance field.
Proficiency in database management systems like MySQL, SQL Server, Oracle, or PostgreSQL
Domain expert in compliance background, master knowledge of KYC, AML, Travel Rules, Inside Trading, and different states' compliance policy
Experience in design, development and implementation of data analytics solutions using Python and data visualization tools such as Datawind / Tableau.

Nice-To-Haves

Some proficiency in Mandarin Chinese would be ideal to liaise with stakeholders in Chinese-speaking markets.
Experience with machine learning algorithms and techniques.
Knowledge of database management and SQL.
Ability to work independently and collaboratively in a fast-paced environment.
Strong problem-solving skills and attention to detail.

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!

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