Jobs and Careers
OK
Global Chief Compliance Officer
OkcoinSan Jose, United Statesfull_timeVerifiedPosted 17 May 2023
💰 $321,000/yr($214,000/yr – $321,000/yr)
About the role
Who We Are:
Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 30 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.
Okcoin is based in San Jose, California, and has customers worldwide with offices in the United States (San Jose, San Francisco and New York City), Europe, Asia, and Australia.
About the Team:
The Compliance function at Okcoin 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. We’re also deeply committed to moving the needle on risk and compliance standards for the crypto industry, building products in a compliant way, and protecting the company from financial, regulatory and reputational risks. Our team consists of seasoned compliance professionals who are based across our global offices. This team collaborates closely with legal, risk, finance, product and business teams and help Okcoin scale while managing various risks for sustainable and responsible growth.
About the Opportunity:
The Global Chief Compliance Officer will be responsible for all BSA/AML Program functioning globally for Okcoin.
At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on-the-fly. You must also have strong prioritization skills and willingness to roll up one's sleeves to get the job done. Most importantly, you’ll drive results and significantly grow the adoption of Okcoin products and features.
What You’ll Be Doing:
Manage the overall compliance framework for Okcoin globally
Manage, lead and develop the compliance team for Okcoin in US, Europe, Asia and other parts of the world
Strengthen and maintain the compliance framework through the development and implementation of comprehensive policies and procedures
Work with product, legal and other departments to ensure successful launches of new products
Apply for and maintain licenses that are important for business growth, and work closely with legal team to identify gaps in our regulatory license structure
What We Look For In You:
- 12+ years of relevant compliance and regulatory experience
- Ability to help transcribe global regulatory requirements into recommendations to manage the business risk while driving and supporting growth in a fast changing landscape and managing uncertainties
- Strong leadership abilities with team management skills
- Comfort working in a fast-paced, rapidly growing start-up environment
- Strong communication skills and ability to follow-up on projects
- Specialized knowledge in blockchain and the cryptocurrency industry
- CAMS certification
- FINRA Series 7, Series 24
- Experience working with teams across offices and timezones
- A history (and preference) of being both strategic, analytical and execution-oriented
- Market competitive total compensation package
- Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
- 401K with company contribution
- Flexible PTO policy, company paid holidays, and flexible hours
- UberEats Program
- Paid Parental Leave
- Employee Referral Bonus Program paid in BTC
- Company Donation Match
- More surprises when you join!
- The salary range for this position is $214,000 to $321,000.
- The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.
Apply for this role
Generate a tailored application kit with a matched cover letter, interview prep, and CV highlights — in under 60 seconds.
Apply Now →Generate Application KitFree account required — sign up in 30s