Risk Control Business Partner, Chinese Speaking

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

Risk Control Business Partner, Chinese Speaking

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, andGet 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 this role

Drive business growth, coordinate with global compliance efforts, and help interpret legal and compliance guidelines to enable employees to conduct business more compliantly. Ensure employees and clients understand industry policies and regulations, all while serving the goal of business growth. Integrate compliance and risk control awareness directly into business operations.

What You’ll Be Doing

Act as the crucial bridge between the regional and global compliance function, collaborating closely with global compliance, legal, risk control, and other teams.

Drive effective localization and implementation of global compliance policies within local business operations, ensuring that compliance requirements are met while maintaining commercial viability, and reasonably balancing compliance risk with business efficiency.

Deeply participate in key business processes such as product design, user experience, and operational mechanisms. Embed compliance requirements into the front-end of processes to ensure risk control and compliance standards do not negatively impact user experience or business development.

Identify and assess potential risks related to market manipulation, suspicious transactions, and other regulatory violations. Lead the development of internal response mechanisms, coordinate relevant teams for rapid incident response, and drive a closed-loop disposition and improvement process.

Refine the localized compliance management system, formulating operational guidelines and internal control mechanisms applicable to business teams. Continuously enhance the compliance awareness and execution ability of business personnel, including writing actionable compliance manuals, establishing risk identification mechanisms, and designing and implementing training programs.

What We Look For In You

3+ years of relevant work experience in compliance or law, familiar with the regulatory environment within the local region

Experience in multinational corporations (MNCs), FinTech, consumer internet, or cross-border business is a plus.

Experience collaborating with multinational teams, with the ability to communicate effectively in a multicultural environment.

Fluent in both Mandarin and English, possessing strong written and verbal communication skills in both languages.

Familiar with local laws, Anti-Money Laundering (AML), data privacy, financial supervision, and other relevant regulations.

Possess a strong commercial understanding, capable of proposing practical compliance suggestions to support business implementation.

Detail-oriented, with strong execution skills and a high sense of responsibility.

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!

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