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:
📍Leading the development and execution of AML/CFT and Financial 📍Crime risk assessments for the entire group of companies; 📍Maintaining a risk and control mapping system to identify and manage Financial Crime risks; 📍Conducting regular reviews and updates of the risk assessment standards, policies and procedures to ensure they remain relevant and effective; 📍Keeping up-to-date with regulatory requirements related to risk assessments and ensuring that the group complies with these requirements; 📍Engage cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to further a thoughtful strategic and tactical approach to the risk assessment process applicable to all jurisdictions; 📍Maintenance of the Annual Risk Assessment schedule and updates; 📍Providing training and support to colleagues on topics of risk management, as needed; 📍Acting as the primary owner and point of contact for Financial Crime risk assessment matters; 📍Preparing and presenting regular reports on risk assessment items to senior management; 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For In You
📍Bachelor's degree in Law, Business, Finance, or related field. 📍Experience in a regulated financial institution, with a focus on AML/CFT risk management 📍Experienced writing and developing Financial Crime Risk Assessments, 📍Knowledge and understanding of financial services regulation, compliance policies, standards, and procedures 📍Strong analytical and research skills, and desire to create documentation and reporting. 📍Proven leadership and project management skills to drive and deliver repeatable end-to-end Risk Assessment processes and controls 📍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
