The Role
The Senior Compliance Analyst will ensure compliance with legal regulations and standards, manage policies, conduct reporting, analyze data, and collaborate with cross-functional teams to support compliance governance.
Summary Generated by Built In
Who We AreWhat We Look For In You Nice to Haves
At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments.
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.
About the OpportunityThe Compliance department at OKX is responsible for ensuring that a company operates within the legal, regulatory, and ethical standards in the crypto space. This includes developing compliance programs and internal policies, monitoring and testing programs to ensure effectiveness, and training staff to prevent violations. The department acts as a safeguard, identifying risks and implementing controls to protect the organization from fines, legal trouble, or reputational damage. In essence, it helps the business do the right thing, the right way. We operate a global/local Compliance model, whereby subject matter experts within Central Compliance support local in-country Compliance Officers to ensure local regulatory obligations and risks are identified and addressed, while maintaining global consistent standards.
The Compliance Governance team sits in the Central Compliance team as part of the Assurance Function. The team is responsible for policy management for the department, reporting to senior leadership, boards, and committees, and developing and implementing Compliance governance frameworks.
What You’ll Be Doing - Policy & Standards Management: Support the review, update, and maintenance of policies, standards, procedures, and guidelines (PSPGs) to ensure consistency across jurisdictions. Identify and resolve conflicts between global and local documents, and ensure timely reviews. Collaborate with local compliance teams to align new PSPGs with applicable regulations and internal requirements. Develop and maintain standardized templates used across regions, and ensure all review and approval records comply with the company’s change management governance process.
- Compliance Reporting: Contribute to various reporting obligations by authoring and editing content, conducting data analysis, and ensuring all reporting materials are aligned, accurate, and cohesive.
- Cross-Functional Collaboration: Partner closely with key stakeholders across the organization, including local compliance teams, central compliance functions, Legal, Product, Engineering, and Business Intelligence, to support coordinated compliance efforts.
- Governance & Oversight: Help establish and manage effective governance frameworks for both business-as-usual (BAU) operations and change initiatives, with a particular focus on areas impacting the compliance program.
- Reporting & Presentations: Proven ability to draft, compile, and deliver compliance and risk reports with clarity and precision. Experienced in preparing high-quality presentation materials for Senior Management Committees and Board meetings.
- Data Analytics: Skilled in working with complex data sets to extract actionable insights. Adept at translating data into clear, meaningful visualizations and reports to support decision-making.
- Communication: Strong verbal and written communication skills, with the confidence to lead discussions and present complex ideas in a clear and compelling manner to diverse audiences.
- Time Management: Thrive in fast-paced environments, consistently meeting tight deadlines while efficiently prioritizing and pivoting between multiple tasks.
- Technical Proficiency: Quick to learn and adapt to new systems and tools. Experienced in defining business requirements for technical implementations and proficient in Lark and the Google Workspace suite (Docs, Slides, Sheets).
- Industry Expertise: 5-8 years of experience in regulated industries, with a focus on financial services, fintech, and cryptocurrency sectors.
- Data analytics: write basic SQL queries and prior experience using data analytics tools such as Datawind, Tableau, and Looker.
- 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
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 $107,000- $160,000 in CA
- 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.
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.
Top Skills
Datawind
Google Workspace
Looker
SQL
Tableau
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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.
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