Compliance Analyst

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OKX

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

🌐 Web 3

💳 Fintech

Crypto • Web 3 • Fintech

OKX is a cryptocurrency exchange offering a comprehensive suite of trading solutions for both retail and institutional investors. The platform facilitates buying, selling, and trading of various cryptocurrencies with low fees, powerful tools like trading bots, and deep liquidity markets. OKX provides services such as quick crypto conversion, a liquid marketplace, and managed trading. It serves institutional traders with an advanced API connectivity, historical market data, and a robust OTC liquidity network. The company aims to ease the crypto trading and buying process, even integrating with Web3 technologies and offering educational resources for new users.

📋 Description

• Help prepare reports and presentations for a range of audiences, including drafting content and reviewing it for accuracy and consistency. • Perform data analysis and build periodic reporting for stakeholders such as board members, executive leadership, and local compliance teams. • Track and document successes, issues, and remediation actions, and keep leadership informed through a regular reporting cadence. • Coordinate with contributors so they are clear on their deliverables and due dates, and follow up to keep reporting on schedule. • Initiate scheduled reviews of PSPG documents and ensure document authors are aware of upcoming deadlines. • Support the review and maintenance of policies, standards, procedures, and guidelines to ensure consistency across jurisdictions and resolve any contradictions between global and local documents. • Work with local compliance teams to confirm new PSPGs align with applicable regulations, internal templates, and requirements. • Help develop and maintain standardized templates for use across all jurisdictions. • Seek and document the appropriate approvals from stakeholders and document approvers. • Maintain accurate records of PSPGs and their status (in review, final, retired, etc.) and provide regular reporting on the status of reviews.

🎯 Requirements

• Experience in compliance, risk management, audit, governance, project coordination, operations, or a similar administrative/support function, preferably within financial services, fintech, banking, or a regulated environment. • Highly organized with strong attention to detail and the ability to manage multiple workstreams, deadlines, and stakeholders simultaneously. • Demonstrated ability to proactively follow up with stakeholders, track deliverables, and ensure commitments are completed on time. • Strong written and verbal communication skills, with the ability to communicate clearly and professionally across different levels of seniority. • Comfortable preparing presentations, reports, meeting materials, and status updates for management audiences. • Collaborative and adaptable team player who can effectively coordinate with stakeholders across regions, functions, and time zones. • Analytical mindset with the ability to review data, identify inconsistencies, and escalate issues where appropriate. • Fluent in English.

🏖️ Benefits

• Competitive total compensation package • L&D programs and Education subsidy for employees' growth and development • Various team building programs and company events • More that we love to tell you along the process!