Global Head of Compliance Operations

Hong Kong
Full time
Office
Compensation is not specified
Role
Chief of Staff
Description

Who We Are

At OKX, we envision a technologically reshaped future. Established in 2017, we are driving innovation with our state-of-the-art digital asset exchange, Web3 platform, and blockchain ecosystems. Our mission is to transform the financial landscape by providing a wide range of advanced products, solutions, and trading tools. Trusted by 50 million+ users across 180+ countries, OKX is empowering individuals to delve into the Web3 world. With a diverse product portfolio and a commitment to continuous innovation, we strive for financial inclusivity supported by blockchain and decentralized finance.

Our ethos involves innovative thinking, socially conscious practices, and a global team of more than 3,000 employees that value diversity and inclusion for sustainable industry growth.

About the Opportunity

Join us as the Global Head of Compliance Operations at OKX, where you will lead the charge in upholding the integrity and efficiency of our compliance operations worldwide. Reporting to the Group Chief Compliance Officer, you will manage a team of Compliance Operations professionals and build the compliance operations capacity on a global scale.

What You’ll Be Doing

Key Responsibilities:

  • Oversee daily compliance operations pertaining to AML/CFT and Sanctions compliance at OKX.
  • Drive strategic initiatives to optimize operational processes, systems, and compliance with regulations and industry standards.
  • Provide leadership and mentorship to the compliance operations team, emphasizing excellence, collaboration, and continuous improvement.
  • Collaborate with various teams, including Product and Engineering, to enhance operational effectiveness.
  • Evaluate market trends and resource needs to expand global compliance operational capacity.
  • Ensure accurate and timely reporting of operational metrics to senior leadership.

What We Look For In You

  • Bachelor's degree in Business, Finance, Law, or relevant field.
  • Extensive experience in compliance operations, particularly in crypto or fintech sectors.
  • Demonstrated leadership and team management skills with global operations background.
  • Thorough understanding of regulatory compliance in the cryptocurrency industry.
  • Exceptional communication and interpersonal abilities.
  • Thrive in a fast-paced environment, demonstrating urgency and accountability.

Nice to Haves

  • Knowledge of compliance tools and systems in the crypto industry, such as Chainalysis.
  • Experience in establishing operational hubs.

Perks & Benefits

  • Competitive compensation package.
  • Learning & Development programs and education subsidy.
  • Team-building activities and company events.
  • Wellness and meal allowances.
  • Comprehensive healthcare packages for employees and dependents.
  • Additional perks shared during the application process.
Skills Required
Avatar
OKX
Company size
Not specified
Location
United States
Description
OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.

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