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OKX is seeking a Compliance Analyst to join their Training team, reporting to the Compliance Training Lead. This role involves coordination and documentation of training activities across various entities and jurisdictions, ensuring alignment with regulatory requirements. The Compliance Analyst will create and enhance training materials, analyze data, monitor evolving regulations, and gather insights from subject matter experts.
Role involves:
- Documenting training activities and generating reports.
- Creating and enhancing compliance training materials.
- Monitoring and analyzing cryptocurrency regulations.
- Assisting in special projects.
Requirements:
- Experience in compliance within financial services, FinTech, or cryptocurrency industries.
- Experience in data analytics and metrics tracking.
- Knowledge of financial services regulations.
- Prior experience in compliance training.
- Strong organizational skills and attention to detail.
- Ability to thrive in a fast-paced environment.
- Familiarity with AML/CFT, Sanctions, and virtual currency regulations.
OKX offers:
- Competitive total compensation package
- L&D programs and Education subsidy
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes
OKX
OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing access to crypto trading and decentralized applications. Trusted by institutions, OKX emphasizes safety and reliability, evidenced by its Proof of Reserves. With a global presence, OKX fosters a culture driven by core principles, promoting a collaborative and diverse environment. The company is dedicated to reshaping the future through crypto, contributing to individual freedom. OKX focuses on innovation, regulatory compliance, and delivering a user-centric experience in the rapidly evolving web3 space.