The Role
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.About the Opportunity What You’ll Be Doing What We Look For In You Nice to Haves
Perks & Benefits
The Head of Market Integrity and Surveillance Compliance (Internal Audit) will manage the internal audit activities for OKX's Markets Compliance function. This role ensures that the organization's risk management and market integrity frameworks are robust, effective, and aligned with regulatory expectations. With a deep understanding of market surveillance and trading compliance, the successful candidate will play a key role in safeguarding market transparency and OKX users.
The function is responsible for ensuring that the exchange’s trading operations, market conduct, and related customer interactions comply with applicable digital asset, securities, commodities, and market integrity laws globally.
1. Strategic Leadership & Methodology
- Act as a subject matter expert for Market Integrity and Surveillance, providing strategic insights and guidance.
- Develop and implement audit testing plans specifically designed for Market Integrity and Trading Compliance.
- Advise senior management on risks related to market manipulation, control gaps, and regulatory trends.
- Collaborate across compliance, risk, product, and data science to continuously improve data and reporting capabilities.
2. Audit Execution: Surveillance & Conduct
- Lead audits covering market conduct, trade surveillance, and best execution frameworks.
- Assess the effectiveness of surveillance systems designed to detect market abuse (e.g., insider trading, spoofing, layering, wash trading).
- Leverage data sets and analytical skills to enhance audit activities, ensuring quantitative analysis is incorporated into decision-making.
- Validate the remediation of compliance issues to ensure continuous improvement of controls.
3. Stakeholder & Regulatory Engagement
- Build strong relationships with Compliance, Risk Management, Legal, and external regulators.
- Participate in governance forums, presenting audit findings related to market integrity and financial crime risks.
- Ensure the audit approach aligns with core global regulatory requirements (e.g., SEC, CFTC, FINRA, MiFID II/MiFIR, MAR).
4. Reporting & Team Management
- Foster a culture of collaboration and excellence within the global audit team.
- Prepare and deliver comprehensive audit reports to senior management and the Audit Committee.
- Experience: Strong experience (8+ years) in internal audit or compliance surveillance, including leadership roles at a leading global financial institution, fintech, or Big 4 firm . Experience in crypto, digital assets, or blockchain is a plus.
- Market Integrity Expertise:
- Practical knowledge of market abuse surveillance systems and controls (e.g., insider trading, spoofing/layering detection).
- Understanding of market structure across spot and derivatives markets, including order books, matching engines, and liquidity provision.
- Experience with best execution frameworks, trade reporting, and post-trade transparency obligations.
- Regulatory Knowledge: Industry experience with core global regulatory requirements for trading & markets (SEC, CFTC, FINRA, OFAC, MiFID II).
- Technical Skills: Proficiency in using audit and data analysis tools (Workiva is a plus); familiarity with data analytics is highly desirable.
- Soft Skills: Exceptional ability to articulate complex ideas to diverse audiences, including regulators and senior leadership. Proven ability to work in a global context.
- Required: ACAMS.
- Preferred: CPA, CIA, or similar credentials.
- Plus: Advanced certifications such as CFA or CISA.
- Education: Bachelor's degree in Accounting, Finance, Business Administration, or related field. Law degree or equivalent preferred.
- 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!
OKX Statement:
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 for employment qualified applicants with arrest and conviction records.
- The salary range for this position is $200,000 - $300,000
- 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 OKX internal or external careers site.
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
OKX Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about OKX and has not been reviewed or approved by OKX.
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Fair & Transparent Compensation — Pay is considered competitive or above market, especially in engineering, product, and legal roles across major hubs. This positioning is consistently cited as a major attraction for candidates.
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Healthcare Strength — Role descriptions indicate comprehensive medical, dental, vision, life, and disability coverage, with employer-paid premiums in some cases. Health coverage is highlighted alongside core benefits like PTO and parental leave.
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Wellbeing & Lifestyle Benefits — Allowances for education and fitness, meal perks and snacks, team-building budgets, and structured learning programs are described across locations. These extras enhance the total rewards package beyond base pay.
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The Company
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.
