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Job Description
OKX is seeking a Head of Monitoring & Testing to oversee the development and enhancement of the Compliance Monitoring and Testing Program. This role involves partnering with Compliance Leaders, Legal, Product, Engineering, and Risk teams to identify and mitigate regulatory, reputational, and operational risks.Responsibilities include:
  • Owning and managing the Compliance Monitoring and Testing Program.
  • Leading and mentoring a team responsible for conducting comprehensive reviews globally.
  • Communicating compliance framework and GCMT Program requirements to stakeholders.
  • Engaging cross-functionally to establish global processes, standards, documentation, and test plans.
  • Preparing compliance reports for management and stakeholders.
Requirements include:
  • 7+ years of experience in compliance with financial services, FinTech, or cryptocurrency industries.
  • 4+ years of management experience.
  • Experience in compliance monitoring and testing roles.
  • Knowledge of crypto, compliance regulations, financial services regulations, internal policies, processes, and procedures.
  • Excellent communication, presentation, and organizational skills.
OKX offers:
  • Competitive total compensation package.
  • L&D programs and Education subsidy.
  • Various team building programs and company events.
  • Wellness and meal allowances.
  • Comprehensive healthcare schemes.
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OKX

OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing access to crypto trading and decentralized applications. As part of OKG, OKX aims to bring the value of blockchain to a global user base through products like OKLink. Trusted by institutions and individuals, OKX emphasizes security and reliability, supported by Proof of Reserves. The company fosters a culture driven by core principles, promoting a diverse and rewarding environment for its employees across its global offices.

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