Top Tech Jobs & Startup Jobs

Lead the product for OKX's risk and fraud platform: own roadmap, design risk models and decision engines, integrate vendors, partner with engineering, analytics, operations and compliance to reduce fraud, enable growth, and improve customer risk experience.

Senior Compliance Manager will support and lead the Compliance Monitoring Programme, deputise for the MLRO/Head of Compliance, review marketing materials, handle complaints, maintain policy framework, liaise with regulators (MFSA), prepare board reports, and partner cross-functionally to embed EU/MFSA-aligned compliance across the business.

Lead group statutory accounting and consolidated IFRS/US GAAP reporting. Advise on technical accounting, drive internal controls, support tax accounting, oversee M&A and system projects, and build a high-performing group finance team.

Perform KYB/CDD/EDD reviews of onboarding cases to detect AML/CTF, sanctions, PEP, and adverse media risks; verify documentation, request and follow-up on missing CDD/EDD, escalate issues, maintain SLAs, support process improvements and projects.

Lead statutory financial accounting and consolidated reporting for the Group under IFRS/US GAAP. Coordinate with auditors, tax, legal, regional finance and business teams. Develop group accounting policies, advise on technical accounting, improve internal controls and processes, ensure tax accounting alignment, and support M&A, valuations, IPO projects and system implementations.

Lead affiliate and KOL partnership development in Poland: recruit affiliates/VIP traders, manage campaigns and tracking, drive trading volume and user acquisition, collaborate with product and analyze competitors and market trends.

Manage and grow relationships with VIP clients in Vietnam by delivering tailored service, analyzing client needs, coordinating cross-functional teams, driving product and marketing initiatives to convert leads, and maintaining accurate client data and reporting.

Lead and manage a high-caliber AI team while overseeing the delivery of autonomous AI Agent products and ensuring alignment with business goals.

Lead global P2P growth strategy and product enhancements, build user risk-control and quality management systems, drive data-driven funnel analysis and actionable insights, and coordinate cross-functional execution to improve user experience and scale operations across multiple markets.

Lead global HR technology and process transformation programs. Run PMO delivery activities, manage rollouts (UAT, cutover, stabilization), ensure governance, compliance and access controls, partner with engineering, design automation/AI-enabled HR workflows, and drive change management and adoption.