Mandarin-Speaking Risk & Compliance Partner

OKX; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A leading crypto exchange in Singapore is seeking a Risk Control Business Partner who is fluent in Mandarin and English. The role involves driving business growth and ensuring compliance with industry regulations. Ideal candidates will have over 3 years of experience in compliance or law and be detail-oriented with strong communication skills. This position offers various employee benefits, including L&D programs and wellness allowances, in a dynamic and multicultural environment.

Benefits

Learning and Development programs

Team building programs

Wellness and meal allowances

Comprehensive healthcare schemes

Qualifications

• 3+ years of relevant work experience in compliance or law, familiar with the regulatory environment.
• Experience in multinational corporations or FinTech, consumer internet, or cross-border business.
• Familiar with local laws and financial regulations.

Responsibilities

• Drive business growth and coordinate with global compliance efforts.
• Embed compliance requirements into business operations.
• Identify and assess potential risks related to market manipulation.

Skills

Fluent in both Mandarin and English

Strong written and verbal communication skills

Detail-oriented

Strong execution skills

Knowledge of Anti-Money Laundering (AML)

Job description

A leading crypto exchange in Singapore is seeking a Risk Control Business Partner who is fluent in Mandarin and English. The role involves driving business growth and ensuring compliance with industry regulations. Ideal candidates will have over 3 years of experience in compliance or law and be detail-oriented with strong communication skills. This position offers various employee benefits, including L&D programs and wellness allowances, in a dynamic and multicultural environment.