Senior Data Analytics Engineer - Compliance (Senior Business Analysis Manager)

P2P; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A progressive crypto platform is seeking a Data Architect to shape their data infrastructure in Singapore. This role emphasizes optimizing data flow and supporting compliance through analytics. The ideal candidate has at least 5 years of experience in data analysis, strong proficiency in Python and SQL, and excellent problem-solving skills. The company offers competitive compensation and growth opportunities.

Benefits

Competitive total compensation package

L&D programs and Education subsidy

Team building programs

Wellness and meal allowances

Comprehensive healthcare schemes

Qualifications

• Minimally 5 years of experience in business analysis or data analytics.
• Proficiency in data analysis tools like Python and SQL.
• Strong analytical skills to provide insights based on data.

Responsibilities

• Serve as a data analytics expert within the compliance team.
• Analyze large datasets to identify trends and patterns.
• Collaborate with legal and regulatory teams to ensure compliance.

Skills

Data analysis

Python

SQL

Tableau

Qlik Sense

Compliance regulations

Problem-solving

Communication skills

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, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

About the Opportunity

We are seeking a highly skilled Data Architect to join our progressive data team. This role involves designing and managing our data architecture to support our growing needs for robust, scalable, and secure data operations. As a Data Architect at OKX, you will play a pivotal role in shaping our data infrastructure, focusing on optimizing data flow and storage for real-time and batch-processing data systems.

What You’ll Be Doing

Serve as a data analytics expert within the compliance team, providing insights to support financial crime operations and enhance the effectiveness of detection and monitoring systems.

Analyze compliance large datasets to identify trends, patterns, and insights that help address compliance and financial crime challenges.

Collaborate with cross-functional teams, including legal and regulatory departments, to ensure that operations adhere to industry regulations and standards.

Participate in Anti-Money Laundering (AML) risk assessments and audits, contributing to the identification and mitigation of compliance risks within the organization.

Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior leadership and compliance officers.

Assist in optimizing data workflows and processes to improve the accuracy and efficiency of compliance reporting and monitoring.

Conduct analysis of market and regulatory developments to identify potential impacts on compliance processes and suggest data-centric improvements.

Stay informed on advancements in data analytics, compliance practices, and trends in the financial services industry.

What We Look For In You

Minimally 5 years of experience in business analysis, data analytics, or a related role, with exposure to compliance or financial services.

Proficiency in data analysis tools and languages such as Python, SQL, or equivalent.

Experience in building and maintaining dashboards using tools like Tableau, Qlik Sense, or similar platforms.

Strong analytical and problem-solving skills, with the ability to draw insights and make strategic recommendations based on data.

Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these areas.

Excellent communication skills and the ability to present complex data findings to stakeholders, including compliance teams and senior leadership.

Collaborative and adaptable mindset, thriving in fast-paced and dynamic work environments.

A proactive, self-motivated approach with a commitment to continuous learning and development.

Knowledge of the crypto industry and related regulatory requirements, including experience with licensing and audits, is a plus.

Perks & Benefits

Competitive total compensation package

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

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