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OKX
Senior Compliance Analyst Compliance Conduct Investigations
atĀ OKX
7 months ago | 289 views | 3 applications

Senior Compliance Analyst Compliance Conduct Investigations

Full-time
Singapore
Per year
$74,000 To $84,000

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

šŸ“Assist the group leader to develop and manage the global Compliance Conduct framework, including but not limited to strategy, roadmap, policies, procedures, and training elements, in accordance with applicable legal and regulatory requirements. šŸ“Communicate effectively with frontline business units on conduct related risks and provide advice on business practices. šŸ“Assist in executing the Compliance Conduct program, with specific attention, to gifts and hospitality, employment opportunities, charitable contributions, third party vendor reviews, significant business events, whistelblowing cases and conduct investigations. šŸ“Tracking and logging of Compliance Conduct related cases. šŸ“Provide Compliance Conduct related training. šŸ“Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For In You

šŸ“Bachelor's degree or equivalent practical experience. šŸ“Experience in ABC, whistleblowing or compliance investigations. šŸ“Knowledge and basic understanding of FCPA, UK Bribery Act (UKBA), Prevention of Corruption Act (PCA) and other equivalent ABC regimes. šŸ“Strong communication skills with the ability to interact comfortably with business partners. šŸ“Project management skills to drive alignment across stakeholder groups to develop and implement controls and processes. šŸ“Ability to work within and meet deadlines in a fast-paced environment. šŸ“Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. šŸ“Intuitive, highly ethical and comfortable to question and challenge.

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