Data Scientist - Transaction Monitoring System Specialist
Status
Canada +2
Full time
Remote
Compensation is not specified
Role
Data Scientist
Description
Job Summary:
Binance is a renowned global blockchain ecosystem and cryptocurrency infrastructure provider known for its top digital-asset exchange. The core mission is to facilitate cryptocurrency adoption and support financial freedom.
If you seek a fast-paced, purpose-driven work environment teeming with learning and growth prospects, Binance presents a perfect fit.
Join the vibrant Compliance Department at Binance, offering an exciting opportunity within the SMSS System and Control team. Specializing in Name Screening, Transaction Screening, Transaction Monitoring, and Market Surveillance, the team drives operational efficiency through innovative system processes and designs. Comprising compliance professionals with a tech and data-driven mindset, the team plays an essential role in enhancing compliance system monitoring rules.
Binance acknowledges the adaptability of its employees by offering cross-training opportunities in various Compliance Systems due to a collaborative team ethos.
Key Responsibilities:
- Analyze Transaction Monitoring (TM) rules and alerts for enhancements.
- Interpret data to optimize rule effectiveness and efficiency.
- Lead the development and maintenance of tuning and back-testing policies for TM.
- Oversee automated TM implementation activities and support PMO efforts.
- Conduct regular audits on Transaction Monitoring Rule Settings and collaborate with stakeholders for improvements.
- Act as a liaison between the Financial Crime team, Risk, and other partners regarding Transaction Monitoring solutions.
- Collaborate with multiple teams to ensure stakeholder engagement in Transaction Monitoring projects.
- Develop governance documentation for change rationale approval from senior leadership.
Essential Competencies:
- Strong understanding of TM landscape, rules, and best practices.
- Proficient in handling Transaction Monitoring alerts.
- Ability to interpret data sets, converting them into clear decision-making documentation.
- Excellent communication skills for effective stakeholder interaction.
- Proficient in writing procedures, documentation, and audit findings.
- Ability to balance efficiency and effectiveness of the TM rule set.
- Commitment to staying abreast of market developments.
Requirements:
- Bachelor's Degree in relevant fields such as Data Governance, Data Science, or others.
- Minimum 2 years of relevant Compliance work experience.
- ACAMS/ACSS certification is advantageous.
- Proficient in data analysis with advanced Excel skills.
Working Environment:
- Experience the world’s leading blockchain ecosystem for career growth.
- Engage with diverse talent to elevate learning and growth opportunities.
- Contribute to fast-paced, challenging projects at a globally-focused company.
- Competitive salary, benefits, and remote-first working model with flexible hours.
- Be part of Binance's culture that values collaboration, excellence, and growth.
Join the Web3 revolution as a part of Binance's commitment to diversity and equal opportunities. Review the Candidate Privacy Notice before applying.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
CoinDesk
Senior Product Manager
New York, USA
New York, USA
Full time
Office
CoinDesk is a renowned media, events, indices, and data organization recognized for its coverage of the global crypto economy. Since 2013, CoinDesk has been at the forefront of reporting on the future implications of digital currency and investments, shedding light on the societal and cultural shifts that accompany them. Our team of accomplished journalists delivers news and analysis that aim to provide transparency, understanding, and context. CoinDesk Events brings together international crypto and blockchain communities at flagship events like Consensus. CoinDesk Indices provides expertise in digital asset indices, data, and research to educate and empower investors.
The Opportunity:
We are seeking a Senior Product Manager to join the CoinDesk team. This position entails the responsibility of overseeing a diverse range of products and initiatives central to our mission. It involves optimizing user experiences across various platforms, from data services and mobile apps to our expansive editorial and event portfolios. Your leadership is crucial in ensuring that these products uphold the highest standards of quality and innovation and seamlessly integrate to effectively serve our diverse audience.
This role reports to the Director of Product Management and allows for a hybrid work arrangement, with some onsite work at our NYC office near Union Square.
Responsibilities:
Develop and implement a comprehensive product strategy across all CoinDesk platforms to ensure a unified user experience.
Design platforms that prioritize user-friendliness for easy navigation, search functionality, and comprehension of intricate cryptocurrency data.
Lead the advancement of our mobile applications with a focus on enhanced functionality and user engagement.
Improve our event management systems to optimize the delivery and impact of our global events.
Collaborate with editorial teams to streamline content delivery across multiple formats, such as articles, videos, and podcasts, to enhance accessibility and audience reach.
Drive continuous enhancement of platforms based on user feedback, market trends, and technological advancements.
Manage the full product lifecycle, ensuring that each phase aligns with our high standards for quality and user-centric approach.
Ensure that our data presentation aligns with the evolving needs of our diverse user base, including both casual investors and seasoned financial professionals.
Uphold the CoinDesk standard for accuracy, reliability, and transparency in all data-related products and services.
Requirements:
Minimum of 4+ years of proven experience in product management, preferably in the financial or cryptocurrency sector.
Strong knowledge of cryptocurrency and/or financial markets, data structures, and the unique challenges and opportunities in this space.
A passion for the crypto, web3, blockchain, and/or AI industries with a keen interest in consuming industry-related digital content.
Experience collaborating with crypto data and APIs, mobile app development, event management systems, or editorial teams.
Demonstrated ability to lead cross-functional teams in a dynamic, fast-paced environment.
Excellent problem-solving skills and the ability to identify and translate user needs into effective product features.
Strong communication and collaboration skills for effective engagement with technical and non-technical teams.
Experience working in agile product development environments.
The Opportunity:
We are seeking a Senior Product Manager to join the CoinDesk team. This position entails the responsibility of overseeing a diverse range of products and initiatives central to our mission. It involves optimizing user experiences across various platforms, from data services and mobile apps to our expansive editorial and event portfolios. Your leadership is crucial in ensuring that these products uphold the highest standards of quality and innovation and seamlessly integrate to effectively serve our diverse audience.
This role reports to the Director of Product Management and allows for a hybrid work arrangement, with some onsite work at our NYC office near Union Square.
Responsibilities:
Develop and implement a comprehensive product strategy across all CoinDesk platforms to ensure a unified user experience.
Design platforms that prioritize user-friendliness for easy navigation, search functionality, and comprehension of intricate cryptocurrency data.
Lead the advancement of our mobile applications with a focus on enhanced functionality and user engagement.
Improve our event management systems to optimize the delivery and impact of our global events.
Collaborate with editorial teams to streamline content delivery across multiple formats, such as articles, videos, and podcasts, to enhance accessibility and audience reach.
Drive continuous enhancement of platforms based on user feedback, market trends, and technological advancements.
Manage the full product lifecycle, ensuring that each phase aligns with our high standards for quality and user-centric approach.
Ensure that our data presentation aligns with the evolving needs of our diverse user base, including both casual investors and seasoned financial professionals.
Uphold the CoinDesk standard for accuracy, reliability, and transparency in all data-related products and services.
Requirements:
Minimum of 4+ years of proven experience in product management, preferably in the financial or cryptocurrency sector.
Strong knowledge of cryptocurrency and/or financial markets, data structures, and the unique challenges and opportunities in this space.
A passion for the crypto, web3, blockchain, and/or AI industries with a keen interest in consuming industry-related digital content.
Experience collaborating with crypto data and APIs, mobile app development, event management systems, or editorial teams.
Demonstrated ability to lead cross-functional teams in a dynamic, fast-paced environment.
Excellent problem-solving skills and the ability to identify and translate user needs into effective product features.
Strong communication and collaboration skills for effective engagement with technical and non-technical teams.
Experience working in agile product development environments.
Circle
Compliance Data & Reporting Analyst
Austin, USA
Austin, USA
Full time
Remote
Role Summary:
Circle, a pioneering financial technology firm, is at the forefront of the evolving internet of money, revolutionizing the movement of value globally in a digital landscape. With a focus on efficiency and innovation, Circle aims to enhance economic prosperity and foster global inclusion through its groundbreaking infrastructure, highlighted by USDC, a blockchain-based dollar.
Your Team:
At Circle, we prioritize transparency and reliability in all aspects of our operations. As we expand across international jurisdictions, speed and effectiveness remain key drivers of our strategy. Embodying our core values of Multistakeholder engagement, Mindful attention to detail, relentless pursuit of Excellence, and unwavering Integrity, our team members are constantly growing and succeeding in a remote working environment designed to support collaboration and inclusivity.
Responsibilities:
Circle is seeking a seasoned analyst well-versed in Compliance systems and data to drive the development of reporting and insights capabilities, facilitating data-informed compliance decisions. In this pivotal role, you'll have the opportunity to design and implement top-tier assets to support the Global Compliance Program in achieving exceptional outcomes. Your responsibilities entail ensuring data integrity, generating program insights and analytics tools, and customizing models to aid compliance officers in informed decision-making.
Key Responsibilities:
Collaborate with the Compliance Program and Product teams to design dashboards and reports for AML, Sanctions, and KYC controls.
Conduct analytics related to BSA/AML compliance controls, optimizing and refining controls for regulatory examinations.
Establish system performance metrics, implement QA processes for consistent and accurate data outputs.
Develop self-service dashboards, statistical models, and reports to facilitate data-driven decisions.
Support the team in documenting and fine-tuning AML transaction monitoring rules, sanctions screening systems, and risk scoring models.
Execute end-to-end testing of AML and sanctions models, ensuring comprehensive documentation for regulatory scrutiny.
Advocate for continuous improvement initiatives, driving automation and process efficiency enhancements.
Utilize advanced statistical techniques to analyze structured and unstructured data for complex business problem-solving.
Collaborate with the Compliance Program team and multidisciplinary partners to shape the data and analytics strategy for seamless program execution.
Qualifications:
Bachelor’s degree in Information Science, Computer Science, Engineering, or related field.
7+ years of experience in data management and analytics within banking, consulting, or cryptocurrency sectors.
Proficiency in data analysis programming languages such as Python, SQL, or R.
Experience collaborating with cross-functional leaders to improve compliance processes.
Strong track record in preparing compliance model documentation.
Comfort in adapting to industry changes and dynamic demands.
Familiarity with AML and sanctions software; experience with on-chain transaction monitoring solutions is beneficial.
Competence with Google Suite, Slack, and Apple MacOS is preferred.
Additional Details:
The listed position offers day-one PERM sponsorship for eligible candidates. Compensation packages at Circle are designed with various considerations, including experience, skillset, and organizational needs. Compensation ranges may vary by location.
Starting Salary Range: $145,000 - $192,500
Annual Bonus Target: 15%
Additional Benefits: Equity, medical, dental, vision, 401(k), flexible vacation policy, 10 days paid sick leave, and 11 paid holidays annually for U.S. employees.
Circle is proud to be an equal opportunity employer, actively promoting diversity within our workforce. We do not discriminate based on race, religion, nationality, gender, age, marital status, veteran status, or disability. In certain locations, Circle participates in the E-Verify Program as required by law.
(End of Markdown formatting)
Circle, a pioneering financial technology firm, is at the forefront of the evolving internet of money, revolutionizing the movement of value globally in a digital landscape. With a focus on efficiency and innovation, Circle aims to enhance economic prosperity and foster global inclusion through its groundbreaking infrastructure, highlighted by USDC, a blockchain-based dollar.
Your Team:
At Circle, we prioritize transparency and reliability in all aspects of our operations. As we expand across international jurisdictions, speed and effectiveness remain key drivers of our strategy. Embodying our core values of Multistakeholder engagement, Mindful attention to detail, relentless pursuit of Excellence, and unwavering Integrity, our team members are constantly growing and succeeding in a remote working environment designed to support collaboration and inclusivity.
Responsibilities:
Circle is seeking a seasoned analyst well-versed in Compliance systems and data to drive the development of reporting and insights capabilities, facilitating data-informed compliance decisions. In this pivotal role, you'll have the opportunity to design and implement top-tier assets to support the Global Compliance Program in achieving exceptional outcomes. Your responsibilities entail ensuring data integrity, generating program insights and analytics tools, and customizing models to aid compliance officers in informed decision-making.
Key Responsibilities:
Collaborate with the Compliance Program and Product teams to design dashboards and reports for AML, Sanctions, and KYC controls.
Conduct analytics related to BSA/AML compliance controls, optimizing and refining controls for regulatory examinations.
Establish system performance metrics, implement QA processes for consistent and accurate data outputs.
Develop self-service dashboards, statistical models, and reports to facilitate data-driven decisions.
Support the team in documenting and fine-tuning AML transaction monitoring rules, sanctions screening systems, and risk scoring models.
Execute end-to-end testing of AML and sanctions models, ensuring comprehensive documentation for regulatory scrutiny.
Advocate for continuous improvement initiatives, driving automation and process efficiency enhancements.
Utilize advanced statistical techniques to analyze structured and unstructured data for complex business problem-solving.
Collaborate with the Compliance Program team and multidisciplinary partners to shape the data and analytics strategy for seamless program execution.
Qualifications:
Bachelor’s degree in Information Science, Computer Science, Engineering, or related field.
7+ years of experience in data management and analytics within banking, consulting, or cryptocurrency sectors.
Proficiency in data analysis programming languages such as Python, SQL, or R.
Experience collaborating with cross-functional leaders to improve compliance processes.
Strong track record in preparing compliance model documentation.
Comfort in adapting to industry changes and dynamic demands.
Familiarity with AML and sanctions software; experience with on-chain transaction monitoring solutions is beneficial.
Competence with Google Suite, Slack, and Apple MacOS is preferred.
Additional Details:
The listed position offers day-one PERM sponsorship for eligible candidates. Compensation packages at Circle are designed with various considerations, including experience, skillset, and organizational needs. Compensation ranges may vary by location.
Starting Salary Range: $145,000 - $192,500
Annual Bonus Target: 15%
Additional Benefits: Equity, medical, dental, vision, 401(k), flexible vacation policy, 10 days paid sick leave, and 11 paid holidays annually for U.S. employees.
Circle is proud to be an equal opportunity employer, actively promoting diversity within our workforce. We do not discriminate based on race, religion, nationality, gender, age, marital status, veteran status, or disability. In certain locations, Circle participates in the E-Verify Program as required by law.
(End of Markdown formatting)
Token Metrics
Crypto Quantitative Analyst (Islamabad-Remote)
Islamabad, Pakistan
Islamabad, Pakistan
Full time
Remote
Company Name: Token Metrics provides AI-based cryptocurrency ratings and price predictions for investors. The company is looking to hire a qualified quantitative analyst to support their team in creating crypto quantitative trading strategies.
Responsibilities:
Develop, test, and optimize algorithmic trading strategies.
Discover new trading ideas and investment opportunities.
Conduct research and analysis on large datasets to identify patterns.
Create risk management tools.
Requirements:
Proficiency in Python.
Previous experience working with extensive datasets.
Ability to formulate and test trading strategies.
Solid foundation in statistics.
About the Company:
Token Metrics assists crypto investors in constructing profitable portfolios through the use of AI-generated crypto indices, rankings, and price forecasts. The company serves a diverse client base, ranging from individual investors and traders to crypto fund managers across over 50 countries.
Responsibilities:
Develop, test, and optimize algorithmic trading strategies.
Discover new trading ideas and investment opportunities.
Conduct research and analysis on large datasets to identify patterns.
Create risk management tools.
Requirements:
Proficiency in Python.
Previous experience working with extensive datasets.
Ability to formulate and test trading strategies.
Solid foundation in statistics.
About the Company:
Token Metrics assists crypto investors in constructing profitable portfolios through the use of AI-generated crypto indices, rankings, and price forecasts. The company serves a diverse client base, ranging from individual investors and traders to crypto fund managers across over 50 countries.
Ava Labs
Senior Infrastructure Engineer
New York, USA +1
New York, USA +1
Full time
Remote
Are you interested in joining a top-tier team in blockchain development? Ava Labs offers the opportunity to create cutting-edge solutions for Web3, with a focus on innovations on the Avalanche platform. Founded by Cornell computer scientists and collaboration with industry veterans, Ava Labs aims to revolutionize decentralized networks. Join us in reshaping how value is generated in Web3 by enabling individuals to efficiently digitize assets on an open, flexible blockchain platform.
Responsibilities:
Design and implement scalable and secure infrastructure solutions for our platforms.
Develop automated CI/CD pipelines, testing processes, release management, and code validation.
Expand platform support by introducing compatibility with various system architectures and operating systems.
Define quality standards and targets for engineering teams prior to release build.
Establish comprehensive monitoring and alerting systems across the organization.
Automate cloud technology utilization using tools like Terraform.
Collaborate closely with protocol development teams to integrate software into the CI pipeline.
Provide strategic direction for ensuring infrastructure reliability, scalability, and security.
Lead initiatives to enhance developer efficiency, product quality, and deployment support across multiple cloud platforms.
Requirements:
Bachelor's degree in Computer Science or related field.
Over 5 years of experience in roles such as DevOps, Infrastructure, Site Reliability, or Cloud Engineering.
Demonstrated success in rapidly growing startup environments.
Proficiency in cloud networking and orchestration with AWS.
Solid experience in writing Infrastructure as Code (IaC) using Terraform, Terragrunt, or Ansible.
Strong familiarity with Kubernetes, Docker, or RKT containerization.
Experience building CI/CD pipelines with tools like GitHub Actions, Jenkins, or Travis CI.
Proficiency in automation and configuration management using tools like Ansible, Puppet, or Chef.
Familiarity with Linux-based infrastructures and scripting languages like Python and GoLang.
Working knowledge of decentralized architecture design patterns and distributed systems.
Salary Range: $142,400 to $178,000
Benefits of Joining Ava Labs:
Embrace the opportunity to be part of an early-stage Web3 company with a global team of experts in various fields ranging from computer science to economics and law. Our strong passion for Web3 applications and transforming traditional finance drives us to redefine industry standards. Ava Labs is committed to diversity and is an Equal Opportunity Employer.
Note: Salary may vary depending on factors like experience and location.
Responsibilities:
Design and implement scalable and secure infrastructure solutions for our platforms.
Develop automated CI/CD pipelines, testing processes, release management, and code validation.
Expand platform support by introducing compatibility with various system architectures and operating systems.
Define quality standards and targets for engineering teams prior to release build.
Establish comprehensive monitoring and alerting systems across the organization.
Automate cloud technology utilization using tools like Terraform.
Collaborate closely with protocol development teams to integrate software into the CI pipeline.
Provide strategic direction for ensuring infrastructure reliability, scalability, and security.
Lead initiatives to enhance developer efficiency, product quality, and deployment support across multiple cloud platforms.
Requirements:
Bachelor's degree in Computer Science or related field.
Over 5 years of experience in roles such as DevOps, Infrastructure, Site Reliability, or Cloud Engineering.
Demonstrated success in rapidly growing startup environments.
Proficiency in cloud networking and orchestration with AWS.
Solid experience in writing Infrastructure as Code (IaC) using Terraform, Terragrunt, or Ansible.
Strong familiarity with Kubernetes, Docker, or RKT containerization.
Experience building CI/CD pipelines with tools like GitHub Actions, Jenkins, or Travis CI.
Proficiency in automation and configuration management using tools like Ansible, Puppet, or Chef.
Familiarity with Linux-based infrastructures and scripting languages like Python and GoLang.
Working knowledge of decentralized architecture design patterns and distributed systems.
Salary Range: $142,400 to $178,000
Benefits of Joining Ava Labs:
Embrace the opportunity to be part of an early-stage Web3 company with a global team of experts in various fields ranging from computer science to economics and law. Our strong passion for Web3 applications and transforming traditional finance drives us to redefine industry standards. Ava Labs is committed to diversity and is an Equal Opportunity Employer.
Note: Salary may vary depending on factors like experience and location.
OKX
Institutional Operations Lead
San Jose, USA
San Jose, USA
Full time
Office
About the Company
At the heart of OKX lies a belief in leveraging technology to transform the future. Established in 2017, OKX is at the forefront of shaping global systems through its advanced digital asset exchange, Web3 portal, and blockchain ecosystems. With a commitment to revolutionizing the financial landscape, OKX offers a diverse range of cutting-edge products, solutions, and trading tools to over 50 million users in 180 countries worldwide. By empowering individuals to explore Web3, OKX envisions a future of financial accessibility driven by blockchain and decentralized finance principles. The company fosters a culture of innovation, social responsibility, and values diversity and inclusion to enhance industry value creation.
Role Overview
As the Institutional Operations Lead at OKX, you will play a pivotal role in managing Due Diligence Questionnaires (DDQ) completion for potential clients evaluating the company's services. Your responsibilities involve ensuring tailored and accurate DDQ responses that reflect OKX's capabilities, compliance standards, and risk management strategies. By meticulously overseeing the DDQ process, you will instill confidence in potential clients regarding the company's operational integrity and stability.
Job Responsibilities
Oversee and manage the completion of all DDQs from potential clients to accurately showcase the company's qualifications and operational integrity.
Collaborate with various internal departments to compile relevant information for DDQs, ensuring alignment with both internal policies and client requirements.
Develop and implement a systematic approach for managing DDQ documentation to streamline future submissions.
Enforce quality control measures to ensure DDQ responses meet high standards expected by clients and adhere to regulatory benchmarks.
Lead and mentor a team responsible for the DDQ process, setting objectives and fostering professional development.
Act as the main point of contact for DDQ inquiries from potential clients, ensuring clear and timely communication.
Provide regular reports to senior management on the effectiveness and status of the DDQ processes.
Stay updated on regulatory changes impacting DDQ requirements and adjust processes and training as needed to maintain compliance.
Work closely with IT and cybersecurity teams to ensure accurate technical and data security responses in DDQs.
Identify and assess potential risks related to client onboarding and service provision, communicating risk mitigation strategies in DDQ responses as necessary.
Keep the DDQ team informed of regulatory changes affecting DDQ content through training sessions to ensure compliance.
Ensure data collected and shared in the DDQ process complies with relevant data protection laws.
Qualifications and Skills
Bachelor's degree in Business Administration, Law, Finance, Risk, or related field.
Prior experience in Compliance, Risk Management, or a similar leadership role involving complex documentation processes.
Project management skills to effectively juggle multiple projects with attention to detail and timelines.
Strong analytical skills to interpret data and legal requirements for comprehensive responses.
Excellent communication skills for engaging with internal and external stakeholders.
Proficiency in document management systems.
Preferred Qualifications
Certifications in Compliance, Risk Management, Project Management, or related fields.
Experience in client onboarding or client service operations within a regulated industry.
Perks and Benefits
Competitive total compensation package.
Learning and development programs with education subsidies.
Team building activities and company events.
Wellness and meal allowances provided.
Comprehensive healthcare schemes for employees and dependents.
Additional perks to be discussed during the hiring process.
OKX Commitment
OKX promotes equal employment opportunities, respecting diverse backgrounds and experiences. Salary range for this position: $168,000 - $210,000. Compensation factors may include expertise, skills, experience, and location. Performance bonuses, long-term incentives, and comprehensive benefits may be offered. Interested applicants can apply via OKX internal or external career platforms.
At the heart of OKX lies a belief in leveraging technology to transform the future. Established in 2017, OKX is at the forefront of shaping global systems through its advanced digital asset exchange, Web3 portal, and blockchain ecosystems. With a commitment to revolutionizing the financial landscape, OKX offers a diverse range of cutting-edge products, solutions, and trading tools to over 50 million users in 180 countries worldwide. By empowering individuals to explore Web3, OKX envisions a future of financial accessibility driven by blockchain and decentralized finance principles. The company fosters a culture of innovation, social responsibility, and values diversity and inclusion to enhance industry value creation.
Role Overview
As the Institutional Operations Lead at OKX, you will play a pivotal role in managing Due Diligence Questionnaires (DDQ) completion for potential clients evaluating the company's services. Your responsibilities involve ensuring tailored and accurate DDQ responses that reflect OKX's capabilities, compliance standards, and risk management strategies. By meticulously overseeing the DDQ process, you will instill confidence in potential clients regarding the company's operational integrity and stability.
Job Responsibilities
Oversee and manage the completion of all DDQs from potential clients to accurately showcase the company's qualifications and operational integrity.
Collaborate with various internal departments to compile relevant information for DDQs, ensuring alignment with both internal policies and client requirements.
Develop and implement a systematic approach for managing DDQ documentation to streamline future submissions.
Enforce quality control measures to ensure DDQ responses meet high standards expected by clients and adhere to regulatory benchmarks.
Lead and mentor a team responsible for the DDQ process, setting objectives and fostering professional development.
Act as the main point of contact for DDQ inquiries from potential clients, ensuring clear and timely communication.
Provide regular reports to senior management on the effectiveness and status of the DDQ processes.
Stay updated on regulatory changes impacting DDQ requirements and adjust processes and training as needed to maintain compliance.
Work closely with IT and cybersecurity teams to ensure accurate technical and data security responses in DDQs.
Identify and assess potential risks related to client onboarding and service provision, communicating risk mitigation strategies in DDQ responses as necessary.
Keep the DDQ team informed of regulatory changes affecting DDQ content through training sessions to ensure compliance.
Ensure data collected and shared in the DDQ process complies with relevant data protection laws.
Qualifications and Skills
Bachelor's degree in Business Administration, Law, Finance, Risk, or related field.
Prior experience in Compliance, Risk Management, or a similar leadership role involving complex documentation processes.
Project management skills to effectively juggle multiple projects with attention to detail and timelines.
Strong analytical skills to interpret data and legal requirements for comprehensive responses.
Excellent communication skills for engaging with internal and external stakeholders.
Proficiency in document management systems.
Preferred Qualifications
Certifications in Compliance, Risk Management, Project Management, or related fields.
Experience in client onboarding or client service operations within a regulated industry.
Perks and Benefits
Competitive total compensation package.
Learning and development programs with education subsidies.
Team building activities and company events.
Wellness and meal allowances provided.
Comprehensive healthcare schemes for employees and dependents.
Additional perks to be discussed during the hiring process.
OKX Commitment
OKX promotes equal employment opportunities, respecting diverse backgrounds and experiences. Salary range for this position: $168,000 - $210,000. Compensation factors may include expertise, skills, experience, and location. Performance bonuses, long-term incentives, and comprehensive benefits may be offered. Interested applicants can apply via OKX internal or external career platforms.