Compliance Lead, Training

San Jose, CA, United States

Who We Are

OKX is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 30 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.

Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, San Jose, Malta, and Singapore.

About the Team:

The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and risks.

What You’ll Be Doing

This role will lead the development of the Compliance Training Program and team, partner closely with Compliance Leaders, Legal, and other compliance subject matter experts to enhance and build crypto-related training materials to ensure regulatory requirements (ie. AML, Sanctions, KYC, privacy, etc.) are incorporated into various Compliance training.

In this role, you will:

Own, design/refine, and manage the Compliance Training Program, including but not limited to strategy, roadmap and controls to address regulatory and local requirements

Develop comprehensive compliance crypto-related training needs across all necessary jurisdictions

Lead, guide, support, train, and mentor a team responsible for Compliance training

Work with necessary teams to coordinate firm-wide compliance training efforts

Partner and communicate compliance training framework to all relevant stakeholders to ensure the program is implemented and consistently followed

Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment

What We Look For In You

7+ years of experience in Compliance within cryptocurrency, FinTech, or financial services industries

3+ years of management experience for a team lead role

Experienced in developing, setting up, rolling out, and managing a compliance training program

Knowledge and understanding of cryptocurrency and financial services regulation

Excellent communication and presentation skills and ability to interact and lead discussions with senior levels of management and/or external partners and/or regulators

Partner closely with compliance team members across multiple entities and jurisdictions

Stay abreast of relevant AML, Sanctions, etc. regulatory requirements to apply new and changes accordingly

Manage to ensure training materials and programs are effective in applying valuable information and education

Understands the importance and value to exemplify the culture of compliance directly within the team and across the enterprise

Organization skills to ensure evidence of documentation is retained, maintained, and reported timely

Proven leadership and project management skills to drive alignment across stakeholder groups to develop and deliver successful end-to-end training

Ability to manage initiatives involving process improvements and to lead projects with cross-departmental complexity

Proven ability to work within and meet deadlines in a fast-paced environment

Self-motivated, critical thinker and adept at working independently (with minimal guidance) and in a dispersed team environment covering multiple and varied tasks

Intuitive, highly ethical and comfortable to question and challenge

Bachelor's degree or equivalent practical experience

Nice to Haves

CAMS or equivalent certification

Prior experience working in a global environment and/or FinTech and/or crypto exchange

Strong analytical and problem-solving skills, with the ability to analyze complex issues, develop innovative solutions, and make data-driven decisions

Perks & Benefits

Competitive total compensation package

L&D programs and Education subsidy for employees' growth and development

Various team building programs and company events

Wellness and meal allowances

Comprehensive healthcare schemes for employees and dependents

Okcoin Statement:

The salary range for this position is $152,000 to $229,000. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.

Okcoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.

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