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Cointelegraph
San Jose, CA, United States
Compliance Analyst, Monitoring & Testing Who We Are OKX is revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems.We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees a
Job Source: CointelegraphTarana Wireless Inc
Milpitas, CA, United States
We are growing our team and are looking for a Senior C ompliance Test Engineer to help us with the certification of our expanding next-generation fixed wireless access (ngFWA) product portfolio. Job Responsibilities: Learn how to operate Tarana’s equipment and drive in-house execution of test plans of our products. Methodically conduct the
Job Source: Tarana Wireless IncPwC
San Jose, CA, United States
Specialty/Competency: IFS - Risk & Quality (R&Q) Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 20% A career in Risk Management, within Internal Firm Services, will provide you with the opportunity to advance and foster integrity based decision making and conduct by PwC professionals throughout our organisat
Job Source: PwCRobinhood
Menlo Park, CA, United States
Join a leading fintech company that's democratizing finance for all. Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that
Job Source: RobinhoodRobinhood
Menlo Park, CA, United States
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood and its subsidiaries and affiliates are lowering barriers and providing greater access to financial information. Togethe
Job Source: RobinhoodAltFi Ltd
Menlo Park, CA, United States
Join a leading fintech company that's democratizing finance for all. Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that
Job Source: AltFi LtdRobinhood
Menlo Park, CA, United States
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood and its subsidiaries and affiliates are lowering barriers and providing greater access to financial information. Togethe
Job Source: RobinhoodAccenture
Mountain View, CA, United States
We are: Accenture’s Global Responsible AI team within the Global Data & AI Practice. AI is becoming more pervasive, more powerful, and more accessible. With these new opportunities come increased risks. We work with leading organizations to ensure AI is designed, built, and deployed in a manner that engenders trust and adheres to laws, regulations
Job Source: AccentureSan Jose, CA, United States
Who We Are:
OKX is revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal, and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent, and accessible society through blockchain technology. To date, we have 50+ million users, 3000+ employees, and operate in 180+ countries. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1, @ManCity, and @Tribeca.
About the Team:
The Compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. Our Compliance Monitoring and Testing (CMT) team, in particular, is an independent oversight function responsible for planning and executing assurance activities. The goal is to ensure that systems, processes, and controls are operating effectively and sustainably.
What You'll be Doing:
This role will oversee the development of the Compliance Monitoring and Testing Program, partnering closely with other Compliance Leaders, Legal, Product, Engineering, and Risk. Responsibilities include:
Own, design, and manage the Compliance Monitoring and Testing Program
Lead, train, and mentor a team responsible for conducting comprehensive reviews globally
Establish a process to track and validate the implementation of remediation plans
Communicate compliance framework and CMT Program requirements to relevant stakeholders
Engage cross-functionally to establish global processes, standards, documentation, and test plans
Assist with special projects as needed
What We Look For in You:
We are looking for candidates with:
4+ years of experience in compliance within financial services, FinTech, or cryptocurrency industries
Experience in compliance monitoring and testing roles, overseeing CMT programs
Knowledge and understanding of financial services regulations, compliance, policies, and procedures
Proven leadership and project management skills
Ability to manage initiatives involving process improvements and lead projects with high risk and complexity
Comprehensive understanding of operational risk management
Excellent communication and presentation skills
Ability to work within deadlines in a fast-paced environment
Self-motivated, critical thinker, and adept at working independently and in a dispersed team environment
Intuitive, highly ethical, and comfortable to question and challenge
Bachelor's degree or equivalent practical experience
Nice to Haves:
Familiarity with BSA/AML, money transmission, and consumer protection regulations, and industry best practices. CAMS, PMI, or equivalent certification.
Perks & Benefits:
We offer a competitive total compensation package, L&D programs, education subsidy, team building programs, company events, wellness and meal allowances, and comprehensive healthcare schemes for employees and dependents.
OKX Statement: The salary range for this position is $160,000 to $230,000. The salary offered depends on various 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 other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.
OKX 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. #LI-EWR1
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Email Alert for Compliance Lead, Monitoring and Testing jobs in San Jose, CA, United States
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