Compliance Lead, Token Listing

Who We Are OKX is revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca.   About the Team 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 Token Listings team, in particular, is responsible for performing comprehensive due diligence and enhanced due diligence reviews of all tokens being considered for listing.   What You'll be Doing: You will lead a team responsible for conducting compliance reviews of tokens being considered for listing on OKGroup’s exchanges around the globe, including but not limited to performing due diligence on the project, project teams and product use cases, and evaluating related risks. You also will liaise with Legal, other Compliance subject matter experts, Risk, Business Development partners, and the Listing teams throughout the review process. The ideal candidate will be a crypto-forward individual with strong knowledge of various networking protocols, complemented with managerial experience leading a compliance team. In this role you will:

• Build and lead a team of compliance analysts performing due diligence and enhanced due diligence on tokens and issuer teams.
• Assist a team in various tasks, such as performing due diligence and enhanced due diligence on tokens.
• Develop and implement policies, procedures, and guidelines for token listing reviews.
• Conduct ongoing calibration of the methodology and framework to ensure pertinent risks are identified and analyzed as the broader ecosystem evolves and innovates.
• Proactively identify compliance risks and consult with key partners in Compliance, Legal, Risk and Listings to ensure all pertinent risks are adequately addressed.
• Stay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation.
• Present analyses and risk factors to relevant stakeholders and senior leaders to guide platform and product support of digital assets.
• Identify and cultivate top talent to build and maintain a best-in-class team of researchers and due diligence program.
• Provide guidance and support to Compliance Analysts where needed.
• Conduct stakeholder management with other business partners to establish and maintain positive relationships.
• Identify gaps and/or opportunities for team and program growth.

What We Look For in You:

• 5+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
• Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
• Strong knowledge of AML/CTF requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
• Direct experience leading a due diligence team and overseeing process design and execution.
• Excellent judgment and analysis with the capacity to synthesize complex research to a concise summary and recommendation.
• Foundational knowledge of the crypto economy with a strong desire to learn more.
• 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.
• Intuitive, highly ethical and comfortable to question and challenge.
• Promote and demonstrate as a team player, and encourage his/her team to be creative and innovative.
• Bachelor's degree or equivalent practical experience.

Nice to Haves:

• Prior experience in a Compliance/Legal/Risk function at a crypto company
• Prior token review experience
• CAMS, PMI, or equivalent certification

Highlights of Perks and Benefits:

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various t