Senior Merchant Manager

Singapore
Full time
Office
Compensation is not specified
Role
Finance/Accounting
Description

Who We Are

At our organization, we foresee a future shaped by advanced technology. Having been established in 2017, we are at the forefront of transforming global systems through our state-of-the-art digital asset exchange, Web3 portal, and blockchain ecosystems. By providing diverse and sophisticated products, solutions, and trading tools, we are revolutionizing the financial landscape. Trusted by over 50 million users across 180 countries, we empower individuals to delve into the realm of Web3. With an extensive array of products and services, and a steadfast dedication to innovation, we envision a world where financial access is supported by blockchain and decentralized finance.

Embracing an innovative mindset and fostering social responsibility, we actively engage in various public welfare initiatives. With a global team of over 3,000 employees, we believe that promoting diversity and inclusion will drive the creation of enduring value for the industry. Join us in crafting the future!

About the Opportunity

What You’ll Be Doing

  • Creating and executing strategies to effectively manage OTC merchants in order to minimize user risk.
  • Developing an in-depth understanding of the OTC market and devising relevant policies for the platform.
  • Collaborating with merchants to identify market trends and working with internal teams to enhance platform features.
  • Ensuring seamless end-to-end product delivery.
  • Handling any other tasks delegated by the manager.

What We Look For In You

  • Ideally, a minimum of 7 years of experience in Risk/AML management within an e-wallet platform.
  • Experience in a regulated financial services environment is preferred.
  • Strong interest in cryptocurrency.
  • Possession of a recognized Risk Management qualification (e.g., CRM, IRM, PRMIA) is advantageous.
  • Strong logical reasoning and outstanding skills in communication, coordination, teamwork, and execution.
  • Fluency in English and Mandarin as interaction with Mandarin-speaking stakeholders will be part of the role.

Perks & Benefits

  • Competitive total compensation plan.
  • Learning & Development programs and Education subsidy for professional growth.
  • Various team-building initiatives and company events.
  • Wellbeing and meal allowances.
  • Extensive healthcare benefits for employees and dependents.
  • Additional benefits that we'd be delighted to discuss further in due course!
Skills Required
Avatar
OKX
Company size
Not specified
Location
United States
Description
Not specified

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