- 作为华语市场与全球合规职能之间的关键桥梁，与全球合规、法务、风控等团队紧密协作，推动全球合规政策在本地业务中的有效落地，确保在满足合规要求的同时兼顾商业可行性，合理平衡合规风险与业务效率。
- 深度参与产品设计、用户体验、运营机制等关键业务环节，在流程前端嵌入合规要求，确保风险控制与合规标准不会影响用户体验或业务发展。
- 识别并评估潜在的市场操纵行为、可疑交易及其他违规风险，主导部门内的应对机制建设，协调相关团队快速响应事件，推动形成闭环的处置与改进流程。
- 完善本地化合规管理体系，制定适用于业务团队的操作规范与内部控制机制，持续提升业务人员的合规意识和执行力；包括撰写可操作的合规手册、建立风险识别机制、制定培训方案并组织实施等。
Act as a crucial link between the Chinese market and global compliance functions, closely collaborating with global compliance, legal, and risk control teams to effectively implement global compliance policies in local operations. Ensure a balance between compliance requirements and commercial viability, managing compliance risks alongside business efficiency.
Deeply engage in key business aspects such as product design, user experience, and operational mechanisms, embedding compliance requirements into front-end processes to ensure that risk control and compliance standards do not hinder user experience or business development.
Identify and assess potential market manipulation, suspicious transactions, and other compliance risks. Lead the development of internal response mechanisms, coordinating with relevant teams to ensure swift incident responses and creating closed-loop processes for resolution and improvement.
Enhance the localized compliance management framework by developing operational guidelines and internal control mechanisms suitable for business teams. Continuously improve compliance awareness and execution among staff, including drafting actionable compliance manuals, establishing risk identification mechanisms, and implementing training programs.
- 3年以上合规或法律相关工作经验，熟悉中国大陆及至少一个其他华语地区的监管环境；
- 有跨国公司、金融科技、消费互联网或跨境业务背景者优先；
- 有与跨国团队合作经验，能在多文化环境中高效沟通。
- 中英文流利，具备良好的中英文书写与表达能力；
- 熟悉当地法律、反洗钱、数据隐私、金融监管等法规；
- 有良好的商业理解能力，能提出实用合规建议以支持业务落地；
- 注重细节，具备强执行力和责任心。
- Minimum of 3 years in compliance or legal roles, with familiarity in the regulatory environments of Mainland China and at least one other Chinese-speaking region.
- Experience in multinational companies, fintech, consumer internet, or cross-border businesses is advantageous.
- Proven experience working with multinational teams, capable of effective communication in multicultural environments.
- Fluent in both Chinese and English, with strong written and verbal communication skills in both languages.
- Familiarity with local laws, anti-money laundering, data privacy, and financial regulations.
- Strong commercial understanding to provide practical compliance recommendations that support business operations.
- Strong execution ability and a sense of responsibility, with a focus on detail-oriented work.
- 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 dependants
- More that we love to tell you along the process!
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What We Do
Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto.
In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX’s vision is a world of financial access backed by blockchain and the power of decentralized finance.
