Head of Compliance Data Analytics, OKX
Office located in San Jose, CA
Cryptocurrency trading app
Job no longer available
Cryptocurrency trading app
1001+ employees
Job no longer available
Office located in San Jose, CA
1001+ employees
Company mission
To take care of our team, promote and advance crypto globally, and empower every individual in the world.
Role
Who you are
- This role requires strong data science competencies, extensive knowledge of building and enhancing financial crimes compliance systems, processes and tooling, as well as a strong leadership mindset to handle complex matters and work with colleagues at all levels globally
- Extensive data analytical and research skills, with significant experience in conducting complex data analysis and developing models for Compliance risk management in financial institutions
- Knowledge and understanding of AML/CFT regulations and related Compliance best practices
- Analytical and metrics-driven mindsight to create scalable solutions
- Strong writing and oral communication skills
- Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units
- Self-motivated, critical thinker, organized, detail-oriented, results-driven, 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
What the job involves
- The Head of Compliance Data Analytics will own and shape the role that data analytics plays for OKX's global Compliance program
- The position reports directly to the Global Chief Compliance Officer
- Direct and manage overall strategy and roadmap for data modelling that serves as key Compliance controls to detect and deter illicit activity, e.g., Customer Risk Rating model, transaction monitoring systems and tooling, network analysis, etc
- Apply regulatory and AML/CTF compliance expertise to identify potential risks by analysing user profiles and transactional data to uncover patterns, anomalies, and trends that signify these risks
- Oversee the collection, analysis, and interpretation of complex data sets to provide actionable insights on Compliance KPIs and KRIs
- Lead further transaction monitoring systems buildout using advanced technology, such as machine learning models, and enhance relevant typologies, rules & scenarios, and red flags to effectively and efficiently detect and deter illicit activity
- Engage cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to lead complex projects, including large-scale data analytic efforts that require high attention to detail and accuracy, while managing competing priorities
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 decentralised finance investment products. With a reputation for security and reliability, it has a user base 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
Company
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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