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OKX
Head of Trade Compliance
at OKX
12 months ago | 771 views | Be the first one to apply

Head of Trade Compliance

Full-time
Singapore
Per year
$90,000 To $99,000

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

What You’ll Be Doing

📍Develop and enhance global trade compliance programs, controls and processes to ensure regulatory compliance and best practices of trading contracts, including policies, procedures, guidelines, trading manuals, etc. 📍Monitor and analyze global regulatory updates in all jurisdictions OKX operates, and enhance compliance programs accordingly. 📍Manage all aspects of trading, listing, liquidity management to ensure compliance and best practices. 📍Working with Market Surveillance teams to ensure effective monitoring and reporting of insider trading and/or market abuse. 📍Collaborate across Compliance, Product, Trading, Legal teams to identify and report on market integrity risks and implement sound controls.

What We Look For In You

📍BA/BS in a related technical field or equivalent practical experience 📍At least 8+ years of experience in market surveillance, trading, liquidity management, or closely related fields 📍Proficiency with trading and investment products, e.g., spot, margin, options, perpetual swap, etc. 📍Strong regulatory knowledge and experience with regulatory requirements for market transparency and integrity. 📍Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity. 📍Comfort with working in a fast-paced environment, handling multiple priorities simultaneously.

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