Senior Derivatives Compliance Lead

OKX; United States; Remote; USD 180,000 - 240,000; Full time

Benefits offered by this job

L&D programs

Education subsidies

Team building events

Job summary

OKX is hiring a Senior Compliance Officer to build and run our global derivatives trade and transaction reporting function across CFTC, MiFIR, EMIR, UK MiFIR/EMIR, and ASIC regimes. You will determine applicability to OKX activities and establish reliable processes for timely, complete reporting, across multiple entities and product lines.

This hands-on leadership role requires coordinating with Legal, Trading, Engineering, Data, and Compliance Teams, owning scope, data specs, and remediation

Qualifications

• A degree in finance, economics, law, data science, or computer science, or equivalent qualification.
• 7+ years in trade reporting, transaction reporting, or regulatory reporting at a crypto/fintech/trading venue.

Responsibilities

• Interpret and apply derivatives and transaction reporting across global regimes (CFTC, MiFIR, EMIR, UK MiFIR/EMIR, ASIC).
• Own reporting scoping and eligibility: entity, product, lifecycle events, and recipients.
• Oversee daily reporting processes; monitor deadlines and investigate rejections.
• Reconcile activity to trading records and repository data; coordinate corrections.
• Define and maintain reporting data specs with Engineering/Data (LEIs, UTIs, UPIs, ISINs).
• Build and run controls for completeness, accuracy, timeliness; audit-ready records.
• Drive readiness and remediation for new products, entities, and regulatory changes.
• Escalate material issues to senior management and regulators when needed.
• Manage relationships with swap data/reporting repositories and vendors.
• Hands-on leadership to build a small team and train local leads.
• Support regulator inquiries with reproducible records.

Skills

Regulatory reporting

Derivatives reporting

SQL

Data analysis

Judgment & decision making

Education

Finance/Economics/Law/Data science/CS degree

Tools

Python

Databricks

ISO 20022 XML

Job description

OKX is hiring a Senior Compliance Officer to build and run our global derivatives trade and transaction reporting function across CFTC, MiFIR, EMIR, UK MiFIR/EMIR, and ASIC regimes. You will determine applicability to OKX activities and establish reliable processes for timely, complete reporting, across multiple entities and product lines.

This hands-on leadership role requires coordinating with Legal, Trading, Engineering, Data, and Compliance Teams, owning scope, data specs, and remediation