Who We AreAt 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 TeamThe Compliance function 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 financial crime risks. This position exists within the central Governance team and will report to the Head of Governance.What You'll Be Doing This role will manage the Risk Assessment process, specifically focused on the analysis of the company's risk of exposure to financial crime. A robust risk assessment (with its constituent components), allows the company to apply appropriate mitigating measures and prioritize the allocation of resources accordingly.In this role you will:Leading the development and execution of AML/CFT and Financial Crime risk assessments for the entire group of companies;Maintaining a risk and control mapping system to identify and manage Financial Crime risks;Conducting regular reviews and updates of the risk assessment standards, policies and procedures to ensure they remain relevant and effective;Keeping up-to-date with regulatory requirements related to risk assessments and ensuring that the group complies with these requirements;Engage cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to further a thoughtful strategic and tactical approach to the risk assessment process applicable to all jurisdictions;Maintenance of the Annual Risk Assessment schedule and updates;Providing training and support to colleagues on topics of risk management, as needed;Acting as the primary owner and point of contact for Financial Crime risk assessment matters;Preparing and presenting regular reports on risk assessment items to senior management;Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. What We Look For In You Bachelor's degree in Law, Business, Finance, or related field.Experience in a regulated financial institution, with a focus on AML/CFT risk managementExperienced writing and developing Financial Crime Risk Assessments,Knowledge and understanding of financial services regulation, compliance policies, standards, and proceduresStrong analytical and research skills, and desire to create documentation and reporting.Proven leadership and project management skills to drive and deliver repeatable end-to-end Risk Assessment processes and controlsExcellent communication and presentation skills and ability to interact and lead discussions comfortably with senior levels of management and regulatorsProven ability to work within and meet deadlines in a fast-paced environmentSelf-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasksNice to HavesFamiliarity with BSA/AML, money transmission and consumer protection regulations, and industry best practicesExperience and interest in cryptoCAMS or equivalent certificationPerks & BenefitsCompetitive total compensation packageL&D programs and Education subsidy for employees' growth and developmentVarious team building programs and company eventsWellness and meal allowancesComprehensive healthcare schemes for employees and dependantsMore that we love to tell you along the process!Thesalaryrange for this position is $162,000.00to $195,000.00. 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.Okcoin Statement:Okcoin 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.
