Compliance Analyst, OKX
Policy / Risk Assessment
$94.4-133.8k
+ Bonus
Cryptocurrency trading app
Posted today
Cryptocurrency trading app
1001+ employees
Posted today
$94.4-133.8k
+ Bonus
1001+ employees
Company mission
To eliminate financial barriers, evolve the global economy, and change the world for better.
Role
Who you are
- Experience in regulatory roles within financial services, preferably within fintech or Big 4
- Multi-tasking skills with close attention to detail
- Strong analytical and problem solving skills
- Self-motivated and proactive, with a strong sense of ownership
- Bachelor's degree in STEM, business, law or related field
- Strong organizational skills with a track record of managing complex workflows and documentation
What the job involves
- We are seeking a detail-oriented, highly organized Compliance Analyst to join our growing Regulatory Compliance team
- This role provides critical operational support for the Regulatory Compliance and Risk Assessment team and processes
- Due diligence requests Support - Standardise and own bank partner/audit/ licensing application/ due diligence requests across all entities related to risk assessments, providing necessary documentation
- Collaborate with the Issue Management team to support risk assessment issue mitigation planning
- Track and report on the status of remediation efforts to ensure timely resolution of identified risks
- Manage policies and procedures for Risk Assessment - Oversee the development, maintenance, and updates of all documentation related to Compliance risk assessment
- Support risk assessment operations by building qualitative analysis and quantitative indicators, overseeing the collection, organization and maintenance of structured and unstructured data required for risk assessment
- Support integration with GRC tools - Manage updates and configurations of the GRC platform to ensure it aligns with global and local risk assessment requirements
- Maintain Enterprise Risk Assessment Calendar to ensure annual assessment for global and regional entities
- Develop and maintain a Global Risk Assessment tracker to monitor the current status of entity-level and product-specific assessments
- Building and overseeing implementation of regulatory mapping and horizon scanning processes and workflows across global entities
- Build workflows for identification and assessment of new and evolving regulatory changes
- Coordinate relationships with third-party vendors responsible for horizon scanning and regulatory mapping services
- Develop and maintain procedures and training materials for regulatory change management
- Coordinate reporting and regular updates to the wider department on the upcoming global regulatory changes
Our take
While cryptocurrency holds the promise of freedom in personal finances and the possibility of large financial rewards through trading, it can be intimidating to get started. OKX, a long-standing crypto currency exchange, exists to solve that problem, removing the knowledge barriers to cryptocurrency trading with an easy-to-use, all in one platform.
OKX is one of the larger cryptocurrency exchanges, though it is a bit smaller than the market leaders Binance and Coinbase Exchange. Where it shines is in the sheer range of its services which are designed to be versatile enough for any user, ranging from a crypto exchange to NFT and decentralized finance investment products. With a reputation for security and reliability, it has a userbase of over 50+ million active accounts in over 180 countries.
OKX is using its structural position in cryptomarkets to help support the entire sector, announcing a market recovery fund to protect crypto firms facing collapse following the FTX crisis. Additionally, it is expanding into Web3 gaming with a 2023 partnership with Thirdverse, further increasing the scope of its offering to its client base. As long as it can continue to weather the tough market conditions for cryptocurrency it should maintain its excellent position to continue its growth.
Freddie
Company Specialist at Welcome to the Jungle
Insights
65% employee growth in 12 months
Company
Company benefits
- Comprehensive insurance package including medical, dental, vision, disability & life insurance.
- Paid Parental Leave
- Employee Referral Bonus Program paid in BTC
- More surprises when you join!
Leadership
Star Xu
(Founder & CEO)Previously an Engineer at Yahoo before becoming the Chief Technology Officer at DocIn. They later founded OKX and has recently reclaimed the title of CEO
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