Compliance Lead, Okcoin

• 7+ years of experience in compliance in financial services, FinTech or cryptocurrency industries
• Experience building and managing KYC/CDD/EDD programs of retail and/or institutional customers with a global remit
• Well versed with global BSA/AML, money transmission, and virtual currencies regulations, and industry best practices
• Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures
• Excellent research, analytical and due diligence skills
• Strong communication and presentation skills and ability to interact and lead discussions
• Proven ability to work within and meet deadlines in a fast-paced environment
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
• Intuitive, highly ethical and comfortable to question and challenge
• Bachelor's degree or equivalent practical experience

Desirable

• The individual will be required to integrate subject matter and industry expertise within this functional domain
• They will appropriately assess risk, coordinate with the Business (e.g. Product, Engineering, Design, etc), Legal, and other Compliance Advisory teams, demonstrate consideration for OKGroup’s reputation by driving compliance with applicable policies, laws, and regulations
• Lead the strategic design, implementation, and oversight of the Global KYC Program
• Provide guidance, clarifications, and answer queries on all global KYC programs and operational matters
• Evaluate, enhance, and implement key controls and frameworks
• Support the identification and evaluation of process deficiencies, enhance reporting capabilities and provide recommendations for corrective actions while satisfying regulatory and audit commitments
• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment