Head of Compliance Data Analytics

August 1

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Discover the future of investing, built on top of the world’s most trusted crypto trading app, and web3 platform.

Exchange • Blockchain • Futures • API • Technology

1001 - 5000

Description

• The Head of Compliance Data Analytics will own and shape the role that data analytics plays for OKX's global Compliance program. • This role requires strong data science competencies, extensive knowledge of building and enhancing financial crimes compliance systems, processes and tooling, as well as a strong leadership mindset to handle complex matters and work with colleagues at all levels globally. • The position reports directly to the Global Chief Compliance Officer.

Requirements

• Extensive data analytical and research skills, with significant experience in conducting complex data analysis and developing models for Compliance risk management in financial institutions. • Knowledge and understanding of AML/CFT regulations and related Compliance best practices. • Analytical and metrics-driven mindsight to create scalable solutions. • Strong writing and oral communication skills. • Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units. • Self-motivated, critical thinker, organized, detail-oriented, results-driven, 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.

Benefits

• Competitive total compensation package • L&D programs and Education subsidy for employees' growth and development • Various team building programs and company events • Wellness and meal allowances [delete for remote roles] • Comprehensive healthcare schemes for employees and dependants [delete for remote roles] • More that we love to tell you along the process!