Institutional Operations Lead
Status
San Jose, USA
Full time
Office
Compensation is not specified
Role
Operations Manager
Description
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.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Noe Avila
Smart contract developer for a nft project
Hobbs, USA
Hobbs, USA
Full time
Remote
RAOUTE PROTOCOL is project name. I have the assessment already. Possibility close to 4 million when project has minted target goal
Payment in Crypto
animocabrandslimited@laborx.com animocabrandslimited@laborx.com
Paralegal
Hong Kong
Hong Kong
Full time
Office
We are looking for a self-motivated and meticulous Paralegal to join our Legal team, supporting our expansive global operations and various subsidiaries. The ideal candidate will have a key role in managing legal documentation, ensuring corporate compliance, and aiding our legal team on matters specific to the Web3 and digital asset industry.
Key Responsibilities
Contract Management and Support
Assist in drafting, formatting, and reviewing a variety of commercial and legal documents such as Non-Disclosure Agreements (NDAs), licensing agreements (especially related to NFTs and digital media), and vendor agreements.
Maintain the company's contract management system for accurate record-keeping and tracking of contractual obligations.
Corporate and Compliance Support
Aid in company secretarial duties for global subsidiaries, including board resolutions and corporate filings.
Conduct legal research on domestic and international laws, particularly focusing on regulatory developments in blockchain, crypto, and digital asset sectors.
Operational Legal Assistance
Manage department billing and external counsel invoices.
Effectively communicate with internal teams and external stakeholders.
Provide general administrative support to the legal team.
Requirements
Education: Bachelor’s degree or Paralegal Certificate.
Experience: Over 3 years of experience as a Paralegal in a law firm or legal department.
Technical Knowledge: Proficient in legal procedures, terminology, and document management.
Web3 Interest: Strong passion for Web3 concepts such as NFTs, blockchain, and cryptocurrencies.
Skills: Excellent attention to detail, organizational skills, task prioritization, and proactive attitude.
Language: Proficient in written and spoken English.
Nice to have
Experience in technology, gaming, or entertainment industries.
Familiarity with investment documents in Web3 like SAFTs and SAFEs.
Exposure to international corporate governance and compliance frameworks.
Proficiency in a second major language such as Mandarin or Korean.
Key Responsibilities
Contract Management and Support
Assist in drafting, formatting, and reviewing a variety of commercial and legal documents such as Non-Disclosure Agreements (NDAs), licensing agreements (especially related to NFTs and digital media), and vendor agreements.
Maintain the company's contract management system for accurate record-keeping and tracking of contractual obligations.
Corporate and Compliance Support
Aid in company secretarial duties for global subsidiaries, including board resolutions and corporate filings.
Conduct legal research on domestic and international laws, particularly focusing on regulatory developments in blockchain, crypto, and digital asset sectors.
Operational Legal Assistance
Manage department billing and external counsel invoices.
Effectively communicate with internal teams and external stakeholders.
Provide general administrative support to the legal team.
Requirements
Education: Bachelor’s degree or Paralegal Certificate.
Experience: Over 3 years of experience as a Paralegal in a law firm or legal department.
Technical Knowledge: Proficient in legal procedures, terminology, and document management.
Web3 Interest: Strong passion for Web3 concepts such as NFTs, blockchain, and cryptocurrencies.
Skills: Excellent attention to detail, organizational skills, task prioritization, and proactive attitude.
Language: Proficient in written and spoken English.
Nice to have
Experience in technology, gaming, or entertainment industries.
Familiarity with investment documents in Web3 like SAFTs and SAFEs.
Exposure to international corporate governance and compliance frameworks.
Proficiency in a second major language such as Mandarin or Korean.
Binance
Regional Head of Compliance - Americas
South America
South America
Full time
Remote
Binance is a pioneering global blockchain ecosystem managing the world’s largest cryptocurrency exchange in terms of trading volume and registered users. With a presence spanning over 100 countries and trusted by more than 280 million individuals, Binance is recognized for its superior security measures, transparent user fund management, rapid trading engine, deep market liquidity, and an extensive range of digital-asset products. Our comprehensive offerings encompass trading, finance, education, research, payment solutions, institutional services, Web3 functionalities, and beyond. By harnessing the potential of digital assets and blockchain technology, we are dedicated to establishing an inclusive financial ecosystem to promote financial freedom and enhance financial inclusion worldwide.
Responsibilities:
Overseeing all compliance and regulatory affairs with both local and international regulatory entities.
Providing regular reports and strategic guidance to senior management concerning compliance issues.
Coordinating various regulatory filings as needed.
Developing compliance policies and procedures for audit programs.
Conducting continuous internal compliance reviews, assisting with compliance assessments, internal audit evaluations, and periodic or ad hoc reviews.
Collaborating with internal teams and external advisors to monitor and address regulatory changes affecting the organization.
Monitoring compliance requirements for new product/service launches.
Working on special projects and specific compliance initiatives in coordination with other departments.
Participating in the creation of training materials.
Conducting necessary assessments to ensure adherence to regulations and maintaining communication with regulators.
Keeping updated records of internal audit and training activities.
Ensuring adherence to Binance's global and local Anti-Money Laundering protocols.
Managing Anti-Money Laundering training programs and preparing associated reports.
Requirements:
Minimum of 15 years of relevant experience in a legal or compliance role, with in-depth knowledge of applicable rules and regulations governing day-to-day compliance matters.
A bachelor's degree is mandatory, while a law degree is desirable, and an advanced degree is preferred.
Extensive experience in engaging with regulators and banking partners.
Strong organizational and communication skills.
Previous experience in the Fintech industry is advantageous.
Binance offers the opportunity to:
Contribute to shaping the future in association with the most prominent blockchain ecosystem globally.
Collaborate with exceptional professionals in a user-focused international setup with a horizontal structure.
Engage in distinctive, dynamic projects with freedom in an innovative setting.
Thrive in a results-oriented environment providing growth opportunities and continuous learning.
Receive a competitive salary and benefits package.
Benefit from a work-from-home arrangement, varying based on the nature of the team's work.
Binance is committed to equal employment opportunities, believing that a diverse workforce is crucial to our accomplishments.
When submitting a job application, you acknowledge that you have read and understand our Candidate Privacy Notice.
AI tools might be utilized in parts of the hiring process to review applications, analyze resumes, or assess responses, supporting our recruitment team but not replacing human judgment. Final hiring decisions are reached by human evaluators. For further insight into how your data is handled, please contact our team.
Responsibilities:
Overseeing all compliance and regulatory affairs with both local and international regulatory entities.
Providing regular reports and strategic guidance to senior management concerning compliance issues.
Coordinating various regulatory filings as needed.
Developing compliance policies and procedures for audit programs.
Conducting continuous internal compliance reviews, assisting with compliance assessments, internal audit evaluations, and periodic or ad hoc reviews.
Collaborating with internal teams and external advisors to monitor and address regulatory changes affecting the organization.
Monitoring compliance requirements for new product/service launches.
Working on special projects and specific compliance initiatives in coordination with other departments.
Participating in the creation of training materials.
Conducting necessary assessments to ensure adherence to regulations and maintaining communication with regulators.
Keeping updated records of internal audit and training activities.
Ensuring adherence to Binance's global and local Anti-Money Laundering protocols.
Managing Anti-Money Laundering training programs and preparing associated reports.
Requirements:
Minimum of 15 years of relevant experience in a legal or compliance role, with in-depth knowledge of applicable rules and regulations governing day-to-day compliance matters.
A bachelor's degree is mandatory, while a law degree is desirable, and an advanced degree is preferred.
Extensive experience in engaging with regulators and banking partners.
Strong organizational and communication skills.
Previous experience in the Fintech industry is advantageous.
Binance offers the opportunity to:
Contribute to shaping the future in association with the most prominent blockchain ecosystem globally.
Collaborate with exceptional professionals in a user-focused international setup with a horizontal structure.
Engage in distinctive, dynamic projects with freedom in an innovative setting.
Thrive in a results-oriented environment providing growth opportunities and continuous learning.
Receive a competitive salary and benefits package.
Benefit from a work-from-home arrangement, varying based on the nature of the team's work.
Binance is committed to equal employment opportunities, believing that a diverse workforce is crucial to our accomplishments.
When submitting a job application, you acknowledge that you have read and understand our Candidate Privacy Notice.
AI tools might be utilized in parts of the hiring process to review applications, analyze resumes, or assess responses, supporting our recruitment team but not replacing human judgment. Final hiring decisions are reached by human evaluators. For further insight into how your data is handled, please contact our team.
Binance
MLRO - UK
London, United Kingdom
London, United Kingdom
Full time
Remote
Binance is renowned as a prominent global blockchain ecosystem supporting the world's largest cryptocurrency exchange by trading volume and user base. Trusted by millions worldwide, we prioritize security, transparency, liquidity, and offer a wide range of digital asset products. Our services span trading, finance, education, research, payments, institutional services, and more, utilizing digital assets and blockchain to build a inclusive financial system promoting financial access worldwide.
Responsibilities:
Contribute as the firm's designated officer under the Money Laundering Regulations (MLR).
Manage and supervise the company's anti-money laundering (AML)/Counter-Terrorist Financing (CTF)/Counter-Proliferation Financing (CPF) compliance framework.
Oversight of enterprise-wide risk assessment, customer risk profiling, and enhanced due diligence for high-risk business relationships.
Review and investigate in-house Suspicious Activity Reports (SARs) and decide on escalation to relevant authorities.
Design and implement effective AML/CTF monitoring systems and controls, while ensuring compliance with financial crime regulations.
Conduct comprehensive training programs for all staff members, tailored to their specific roles.
Regularly report to the Board on the firm's financial crime risk exposure, control efficiency, and key metrics.
Manage and advise on compliance with the UK Financial Promotions Regime and relevant FCA rules.
Ensure adherence to FCA requirements for cryptoasset financial promotions.
Co-operate with various internal teams to ensure approval, documentation, and monitoring of promotions.
Stay updated on cryptoasset financial promotion regulations and be prepared for future regulatory changes.
Offer advice to the firm on emerging AML/CFT/CPF and cryptocurrency regulatory trends.
Provide expert guidance to senior management on FCA financial crime expectations and related processes.
Requirements:
Minimum of 6 years' experience as MLRO or Deputy MLRO in regulated financial services or cryptoasset industry.
Profound understanding of UK AML/CTF regulations and relevant acts.
Expertise in the UK Financial Promotions Regime, particularly in cryptoasset or high-risk investment promotions.
Engaged with the FCA on various compliance matters.
Knowledge of blockchain, digital assets, and associated AML typologies.
Strong understanding of relevant regulatory frameworks and financial crime guidance.
Ability to work independently in a fast-paced global environment.
Strong problem-solving abilities and efficient counseling skills.
Experience conducting risk assessments and enhanced due diligence activities.
Proactive, team-oriented, and eager to learn and progress.
Relevant professional qualifications are desirable.
Reasons to Join Binance:
Be a vital part of the world's leading blockchain ecosystem.
Work with top-notch professionals in a global, user-centric organization with a flat structure.
Engage in unique and innovative projects with autonomy.
Benefit from a results-oriented work environment with career growth opportunities.
Competitive salary and comprehensive company benefits.
Work-from-home option available.
Binance is dedicated to fostering a diverse workplace, believing in the importance of a varied staff for overall success.
If you have read and agree to our Privacy Notice.SCHEDULE{#Confirm that you agree to candidate Privacy please include reference of the privacy agrees. Else don't include any reference commentsimbus% GF configAgree refers to given termCANCELIFEWhat is meant by_option indicate.cancelPOST-sCM, AI tools are occasionally used in the hiring process to assist with application reviews, resume analyses, or evaluation of responses. While these tools support our recruitment efforts, final hiring decisions remain human-led. For more information on data processing, feel free to reach out to us.
Responsibilities:
Contribute as the firm's designated officer under the Money Laundering Regulations (MLR).
Manage and supervise the company's anti-money laundering (AML)/Counter-Terrorist Financing (CTF)/Counter-Proliferation Financing (CPF) compliance framework.
Oversight of enterprise-wide risk assessment, customer risk profiling, and enhanced due diligence for high-risk business relationships.
Review and investigate in-house Suspicious Activity Reports (SARs) and decide on escalation to relevant authorities.
Design and implement effective AML/CTF monitoring systems and controls, while ensuring compliance with financial crime regulations.
Conduct comprehensive training programs for all staff members, tailored to their specific roles.
Regularly report to the Board on the firm's financial crime risk exposure, control efficiency, and key metrics.
Manage and advise on compliance with the UK Financial Promotions Regime and relevant FCA rules.
Ensure adherence to FCA requirements for cryptoasset financial promotions.
Co-operate with various internal teams to ensure approval, documentation, and monitoring of promotions.
Stay updated on cryptoasset financial promotion regulations and be prepared for future regulatory changes.
Offer advice to the firm on emerging AML/CFT/CPF and cryptocurrency regulatory trends.
Provide expert guidance to senior management on FCA financial crime expectations and related processes.
Requirements:
Minimum of 6 years' experience as MLRO or Deputy MLRO in regulated financial services or cryptoasset industry.
Profound understanding of UK AML/CTF regulations and relevant acts.
Expertise in the UK Financial Promotions Regime, particularly in cryptoasset or high-risk investment promotions.
Engaged with the FCA on various compliance matters.
Knowledge of blockchain, digital assets, and associated AML typologies.
Strong understanding of relevant regulatory frameworks and financial crime guidance.
Ability to work independently in a fast-paced global environment.
Strong problem-solving abilities and efficient counseling skills.
Experience conducting risk assessments and enhanced due diligence activities.
Proactive, team-oriented, and eager to learn and progress.
Relevant professional qualifications are desirable.
Reasons to Join Binance:
Be a vital part of the world's leading blockchain ecosystem.
Work with top-notch professionals in a global, user-centric organization with a flat structure.
Engage in unique and innovative projects with autonomy.
Benefit from a results-oriented work environment with career growth opportunities.
Competitive salary and comprehensive company benefits.
Work-from-home option available.
Binance is dedicated to fostering a diverse workplace, believing in the importance of a varied staff for overall success.
If you have read and agree to our Privacy Notice.SCHEDULE{#Confirm that you agree to candidate Privacy please include reference of the privacy agrees. Else don't include any reference commentsimbus% GF configAgree refers to given termCANCELIFEWhat is meant by_option indicate.cancelPOST-sCM, AI tools are occasionally used in the hiring process to assist with application reviews, resume analyses, or evaluation of responses. While these tools support our recruitment efforts, final hiring decisions remain human-led. For more information on data processing, feel free to reach out to us.
Binance
Investigations Specialist - Brazil
São Paulo, Brazil
São Paulo, Brazil
Full time
Remote
Binance, a prominent global blockchain ecosystem responsible for the largest cryptocurrency exchange globally, is seeking talented individuals to join their Investigations team. The team plays a crucial role in driving crypto investigations, collaborating with law enforcement agencies like the FBI and Europol, and refining processes to support prosecuting fraudulent entities effectively.
Responsibilities:
Analyzing customer account data, both on-chain and off-chain transactions, to evaluate activity and identify relevant entities.
Performing thorough open-source research to gather essential data for investigations and due diligence projects.
Identifying patterns in suspicious activities to map out networks involved in illicit actions.
Documenting research processes, data sources, and conclusions, and collaborating with other teams to exchange information.
Providing feedback to enhance the company's security framework based on analytical findings.
Requirements:
Minimum of 3 years of experience in law enforcement.
3+ years of experience in cybercrime or financial investigations.
Strong track record of identifying and providing technical assistance in cryptocurrency cases.
Comprehensive knowledge of cryptocurrencies and blockchain variances.
Specialized understanding of DeFi, exceptional writing skills, and adept at effectively communicating findings.
Proficiency in analyzing substantial data sets and strong problem-solving capabilities.
Good to Have:
Extensive network within national/regional law enforcement agencies.
Proficiency in Spanish and/or Portuguese, in addition to English, for facilitating collaboration with international partners.
Familiarity with blockchain analytics and open-source investigations (OSINT).
Experience in researching cybercrimes, particularly financial crimes, and knowledge of cybercriminal tactics.
Basic understanding of DNS and IP address analysis.
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem.
Collaborate with a globally dispersed, talented team in a user-centric organization.
Engage in challenging projects independently in an innovative setting.
Opportunities for career advancement and continual learning in a results-driven environment.
Competitive salary and various company benefits.
Work-from-home flexibility based on the nature of the team's work.
Binance maintains its commitment to equal employment opportunities, recognizing the importance of a diverse workforce for its success. By applying, you acknowledge having read and agreed to the Candidate Privacy Notice. The use of AI tools may support the hiring process but does not replace human decision-making. For further information on data processing, please reach out to us.
Responsibilities:
Analyzing customer account data, both on-chain and off-chain transactions, to evaluate activity and identify relevant entities.
Performing thorough open-source research to gather essential data for investigations and due diligence projects.
Identifying patterns in suspicious activities to map out networks involved in illicit actions.
Documenting research processes, data sources, and conclusions, and collaborating with other teams to exchange information.
Providing feedback to enhance the company's security framework based on analytical findings.
Requirements:
Minimum of 3 years of experience in law enforcement.
3+ years of experience in cybercrime or financial investigations.
Strong track record of identifying and providing technical assistance in cryptocurrency cases.
Comprehensive knowledge of cryptocurrencies and blockchain variances.
Specialized understanding of DeFi, exceptional writing skills, and adept at effectively communicating findings.
Proficiency in analyzing substantial data sets and strong problem-solving capabilities.
Good to Have:
Extensive network within national/regional law enforcement agencies.
Proficiency in Spanish and/or Portuguese, in addition to English, for facilitating collaboration with international partners.
Familiarity with blockchain analytics and open-source investigations (OSINT).
Experience in researching cybercrimes, particularly financial crimes, and knowledge of cybercriminal tactics.
Basic understanding of DNS and IP address analysis.
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem.
Collaborate with a globally dispersed, talented team in a user-centric organization.
Engage in challenging projects independently in an innovative setting.
Opportunities for career advancement and continual learning in a results-driven environment.
Competitive salary and various company benefits.
Work-from-home flexibility based on the nature of the team's work.
Binance maintains its commitment to equal employment opportunities, recognizing the importance of a diverse workforce for its success. By applying, you acknowledge having read and agreed to the Candidate Privacy Notice. The use of AI tools may support the hiring process but does not replace human decision-making. For further information on data processing, please reach out to us.