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Описание вакансии
Текст:
TL;DR
Senior Product Compliance Manager (Crypto): Reviewing and assessing new products, features, market expansions, and material product changes across a global crypto product suite with an accent on regulatory perimeter, AML/CFT, sanctions, KYC, consumer protection, and market conduct. Focus on translating complex regulatory requirements into scalable product controls, documenting residual risks and escalation paths, and applying AI-enabled technology to maintain risk assessment standards.
Location: Hong Kong, Hong Kong SAR or Singapore, Singapore
Company
OKX is a crypto exchange and developer of OKX Wallet, OKLink, and other blockchain products serving retail and institutional users.
What you will do
- Own day-to-day compliance reviews for new products, features, market expansions, and material product changes across the global product suite.
- Review product requirements, technical documentation, user journeys, onboarding flows, trading and transaction mechanics, reward structures, disclosures, and operational processes.
- Conduct and document risk assessments covering licensing, regulatory perimeter, AML/CFT, sanctions, KYC, consumer protection, financial promotions, market conduct, asset safeguarding, data privacy, and third-party risk.
- Define practical mitigants, controls, jurisdictional restrictions, monitoring requirements, escalation routes, and risk-acceptance recommendations.
- Partner with Product, Engineering, Legal, Risk, Audit, and local and central Compliance teams throughout the product lifecycle.
- Maintain audit trails, support post-launch monitoring and control testing, drive remediation, and deliver compliance-by-design guidance and training.
Requirements
- At least 8 years of relevant experience in Compliance, Legal, or Risk within financial services, fintech, payments, or cryptocurrency.
- Bachelor’s degree in law, finance, business, economics, engineering, or a related field, or equivalent practical experience.
- Hands-on experience in product compliance, regulatory advisory, or product risk assessment for new products and material product changes.
- Strong understanding of digital-asset products, including trading, custody, payments, staking, lending, structured products, wallets, or DeFi.
- Ability to translate complex regulatory requirements into practical product requirements, controls, and repeatable compliance solutions.
- Strong project-management, communication, stakeholder-management, judgment, and escalation skills; experience leveraging AI-enabled technology for risk assessment.
Nice to have
- Product compliance or regulatory advisory experience at a crypto exchange, fintech, or technology-led financial-services company.
- Experience supporting multi-jurisdictional launches across the United States, European Union, Middle East, or Asia-Pacific.
- Knowledge of CeFi trading products, Web3, blockchain technology, smart contracts, DeFi protocols, and digital-asset transaction flows.
- Experience developing compliance risk-assessment frameworks, controls, and key risk indicators.
Culture & Benefits
- Work within a globally dispersed Product Compliance team in a fast-paced environment.
- Learning and development programs and an education subsidy.
- Team-building programs and company events.
- Wellness and meal allowances.
- Comprehensive healthcare schemes for employees and dependants.
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