Product Compliance Manager, Global

Posted 17 Days Ago
Be an Early Applicant
Singapore
5-7 Years Experience
Financial Services
The Role
Senior Product Compliance Analyst overseeing new product development in adherence to compliance requirements. Partner with Compliance Leaders, Legal, Product, Engineering, and Risk. Maintain control environment and mitigate product risks. Support global product launches and stay updated on regulatory changes and competitor landscape.
Summary Generated by Built In

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.

 

Who We Are

At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We 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 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.

 

We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the industry. Come Build the Future with Us now!

 

About the Opportunity

The Product Compliance function, in particular, is responsible for building frameworks for new and exciting products/features launches in accordance with applicable legal, regulatory and compliance requirements.

 

What You’ll Be Doing

This role will oversee the review of new product development in adherence to the Product Compliance Program while partnering closely with other Compliance Leaders, Legal, Product, Engineering and Risk. This role will assist the Senior Product Compliance Manager with developing and maintaining a strong control environment. Early identification and sustainable mitigation of product risk - based on his/her knowledge of applicable laws and regulations, is a key metric of success in this role.

 

This role will be responsible for:

  • Support expansion of global product launches by scoping and identifying compliance requirements for new and modified products.

  • Communicate our compliance framework and Product Compliance Program requirements to all relevant stakeholders (internal and external).

  • Engage cross-functionally (with groups such as Engineering, Finance, Legal, Product, and Risk) to establish a thoughtful strategic and tactical approach to our Product Compliance Program and related processes.

  • Remain up-to-date on regulatory changes and landscape, best practices and cutting-edge developments in the industry.

  • Remain up-to-date on the general competitor landscape, particularly as it relates to advanced trading CeFi and DeFi products.

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

 

What We Look For In You

  • Prior experience in compliance within the cryptocurrency space, or in compliance within the financial services or FinTech or relevant industries.

  • Combined experience of prior product compliance advisory and a strong crypto-native background, including familiarity with the DeFi space.

  • Strong knowledge of applicable laws and regulations, including; Trade Compliance, AML, Sanctions, and money transmission regulations, and industry best practices.

  • Proven leadership and project management skills to drive alignment across stakeholder groups to develop and deliver repeatable end-to-end product compliance solutions and controls aligned with group processes.

  • Ability to analyze and assess projects/initiatives with high risk and complexity; all while being a self-motivated, critical thinker, and adept at working independently and in a dispersed team environment covering multiple and varied tasks.

  • Excellent communication skills with the ability to interact and lead discussions comfortably with senior levels of management and regulators.

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

 

Nice to Haves

  • Experience as a former regulator or law degree

  • Fluency in Mandarin is a plus as the role will require you to liaise with Mandarin-speaking stakeholders.

  • ACAMS and PMI Certifications

  • Understanding of the products offered by OKX as well as their underlying technology

 

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 dependants

  • More that we love to tell you along the process!

The Company
1,073 Employees
Remote Workplace
Year Founded: 2017

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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