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Lead a team in the Compliance function at Okcoin, overseeing KYC Advisory and ensuring regulatory compliance. Manage client onboarding processes, maintain legal files, and provide support on AML/CDD issues. Requires 3+ years of relevant experience in the financial service industry and a Bachelor's Degree. Strong communication and people management skills are essential.
As a Senior Manager, HRBP at OKX, you will be responsible for building trusted partnerships with business leaders to co-create people-centric business solutions. You will provide advice and coaching to managers, work closely with the Talent Acquisition team, and support talent growth strategies. The role focuses on the central functions team and involves guiding managers and employees for development in a high-performing environment.
The Compliance Analyst, Market Surveillance position at OKX involves monitoring trading activity, acting as a subject matter expert in market surveillance, carrying out day-to-day surveillance operations, leveraging data sets for research and investigations, and collaborating across departments to improve systems and reporting.
Taking on a crucial role in ensuring adherence to Customer Due Diligence (CDD) practices, detecting suspicious activities, and driving improvement projects within the team.
Design and develop high scale APIs and distributed payment services running on multiple cloud service providers. Participate in code reviews, troubleshoot technical issues, and stay up-to-date with technology advancements.
Responsible for identifying and evaluating new cryptocurrency assets for potential listing on the exchange platform, leading the listing process, managing relationships with external partners, promoting newly listed assets, and staying updated on market trends. Fluency in Mandarin is highly desirable.
As a Senior Content Designer at OKX, you will be responsible for creating user-friendly content in English and/or Simplified Chinese, collaborating with global teams, maintaining brand voice consistency, and ensuring optimal user experience. You will work across various departments to deliver clear and compelling product narratives.
Seeking a Chief Audit Executive to lead global Internal Audit function, assess risk, develop audit frameworks, evaluate internal governance processes, and stay up-to-date with industry trends in cryptocurrency and blockchain space.
Seeking a Chief Audit Executive to lead global internal audit function at a digital asset exchange and blockchain ecosystem company. Responsibilities include providing direction to the Internal Audit department, assessing risk, developing audit strategy, and ensuring regulatory compliance. Requires internal audit experience in cryptocurrency, technology, or financial services sectors.
Design and implement high-performance and scalable user center services, ensure regulatory compliance, create innovative security solutions, collaborate with cross-functional teams, and work in an agile development environment.
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