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OKX
Compliance Lead ThirdParty Risk Management
at OKX
12 months ago | 688 views | 3 applications

Compliance Lead ThirdParty Risk Management

Full-time
United States
Per year
$150,000 To $170,000

About the company

About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.

Job Summary

In this role you will:

📍Own, design and manage the continued enhancement of the global Third Party Risk Management Program including but not limited to strategy, roadmap and controls to address regulatory requirements across multiple regulatory jurisdictions. 📍Lead, train and mentor a team responsible for conducting comprehensive third party reviews of vendors, financial institutions, payment partners, Virtual Asset Service Providers (VASPs), etc. 📍Communicate our compliance framework and Third Party Risk Management 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 Third Party Risk Management Program and related processes. 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For In You

📍6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. 📍Experience in third party risk management roles. 📍Experience managing a team. 📍Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. 📍Proven leadership and project management skills to drive alignment across stakeholder groups to develop and deliver repeatable end-to-end risk management solutions and controls aligned with group processes. 📍Ability to manage initiatives involving process improvements and to lead projects with high risk and complexity. 📍Comprehensive understanding of operational risk management. 📍Excellent communication and presentation skills and 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. 📍Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. 📍Intuitive, highly ethical and comfortable to question and challenge. 📍Bachelor's degree or equivalent practical experience

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