Enable job alerts via email!

Compliance Manager

OKX

Singapore

On-site

SGD 50,000 - 90,000

Full time

30+ days ago

Job summary

A leading crypto exchange seeks a Compliance Officer to monitor and manage AML/CTF responsibilities. The ideal candidate will have a Bachelor's degree, knowledge in compliance practices, and proven analytical skills. This role emphasizes collaboration across various teams and offers a dynamic work environment.

Benefits

L&D programs and education subsidy
Wellness and meal allowances
Comprehensive healthcare schemes
Team building programs and company events

Qualifications

  • 3+ years experience in AML/KYC related investigations is preferred.
  • Knowledge of AML/CFT/Sanctions/KYC best practices.
  • Experience in fast-paced environments.

Responsibilities

  • Participate in compliance reviews and investigations.
  • Prepare materials and draft STR narratives.
  • Engage cross-functionally to implement compliance programs.

Skills

Analytical skills
Research
Critical thinking
Communication
Ethics

Education

Bachelor's degree or equivalent

Tools

AML and Compliance tools

Job description

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.

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 Opportunity

The Compliance function at OKX is responsible for the overall compliance culture at the company.

We are a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek to mitigate.

The position reports directly to the Head of Compliance, OKX International.

What You’ll Be Doing

Participate, track and monitor compliance reviews and investigations.

Make determinations and decisions on cases investigated.

Conduct additional research to ascertain validity of matches/findings.

Prepare STR materials and draft STR narratives.

Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.

What We Look For In You

Bachelor's degree or equivalent practical experience.

Knowledge of AML/CFT/Sanctions/KYC and industry best practices.

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.

Strong communication and presentation skills, both verbal and written.

Nice to Haves

3+ years experience in conducting AML/KYC related account activity analysis, due-diligence, and investigations in a financial services institution.

Prior experience working in a multi-national or matrix environment.

Prior experience working in the crypto industry.

Familiarity with commonly used AML and Compliance tool(s), such as Chainalysis, World Check, etc.

Relevant industry certifications, e.g., CAMS, ICA.

  • 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!
Apply for this job

*

indicates a required field

First Name *

Last Name *

Email *

Phone *

Location (City) *

Resume/CV *

Enter manually

Accepted file types: pdf, doc, docx, txt, rtf

Enter manually

Accepted file types: pdf, doc, docx, txt, rtf

Education

School Select...

Degree Select...

Start date year

End date year

Are you eligible to work in the location of which this job post is posted in? * Select...

What is your notice period to your current employer? * Select...

Would you require work visa sponsorship to work in the advertised location for this role? * Select...

Get your free, confidential resume review.
or drag and drop a PDF, DOC, DOCX, ODT, or PAGES file up to 5MB.