Senior Compliance Manager, Global Licensing at OKX - Jul 24

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Senior Compliance Manager, Global Licensing


OKX Jobs · Hong Kong · Compliance
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Job Overview

The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.

Our Global Licensing team, in particular, is responsible for all expansionary efforts into new and emerging markets, with a specific focus on licensing strategy and roadmap.

What You’ll Be Doing:

  • Manage the Global Licensing process, including researching and reviewing application requirements, preparing license application forms, applying for licenses, and communicating with various stakeholders (e.g. management, regulators, vendors, etc).
  • Developing policies, procedures, and guidelines to ensure compliance with new licensing application requirements.
  • Communicate our compliance framework to all relevant stakeholders (internal and external).
  • Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to establish a thoughtful strategic and tactical approach to our licensing applications 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:

  • Experienced in compliance within financial services, FinTech, or cryptocurrency industries
  • Experienced in international licensing, including regulator communications and oversight of applications.
  • Strong analytical and research skills and desire to create documentation and reporting
  • Bachelor's degree or equivalent practical experience
  • Proven ability to work within and meet deadlines in a fast-paced environment
  • Strong process and project management skills with attention to detail, proactive and well-organized.
  • 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
  • Strong communication and presentation skills, both verbal and written

Nice to Haves:

  • Prior experience with state money transmitter regulatory licensing requirements
  • Familiarity with BSA/AML, money transmission regulations, and industry best practices
  • CAMS, PMI, or equivalent certification

Perks & Benefits

  • Competitive total compensation
  • Comprehensive insurance coverage for employees and their dependants
  • More that we love to tell you along the process!

More Jobs at OKX


OKX Overview

Established in 2017, OKX has emerged as a global leader among cryptocurrency spot and derivatives exchanges, harnessing the power of blockchain technology to transform the financial landscape with a diverse and sophisticated portfolio of products, solutions, and trading tools. With a user base of over 20 million across more than 180 regions worldwide, OKX is dedicated to creating an immersive platform that invites individuals to delve into the realm of cryptocurrency. Besides operating a top-tier DeFi exchange, OKX offers OKX Insights - a research arm at the forefront of the latest cryptocurrency trends. Driven by its unwavering commitment to innovation and an extensive suite of crypto products and services, OKX envisions a future where financial access is underpinned by blockchain and decentralized finance.

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