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Описание вакансии
Текст:
TL;DR
Regulatory Compliance Officer (Crypto): Building and maintaining Singapore-specific compliance frameworks for OKX SG’s Capital Markets Services program with an accent on MAS regulatory obligations, AML/CFT, sanctions, and governance documentation. Focus on supporting regulatory engagements, tracking remediation actions, preparing senior-level reporting, and translating complex compliance issues into actionable recommendations.
Location: Singapore, Singapore
Company
OKX is a crypto exchange and developer of OKX Wallet, OKLink, and other blockchain products serving retail users and institutional clients.
What you will do
- Draft, review, and maintain Singapore-specific compliance policies, procedures, controls descriptions, job aids, and governance documentation.
- Support the AML/CFT, sanctions, and broader regulatory compliance framework in line with MAS rules, notices, guidelines, and internal standards.
- Prepare governance decks, risk assessments, gap analyses, remediation updates, regulatory briefing papers, and other materials for senior management, the Board, auditors, and regulators.
- Track licensing conditions, regulatory commitments, control enhancements, audit findings, and remediation actions.
- Support regulatory inspections, information requests, compliance reporting, and evidence validation.
- Contribute to risk-based compliance training and maintain training materials and attendance records.
Requirements
- 10+ years of regulatory compliance and financial crime compliance experience with a MAS-regulated Singapore entity.
- Direct experience with Singapore regulatory license applications, major regulatory change programs, remediation, or supervisory engagements.
- Strong knowledge of the Securities and Futures Act and applicable MAS rules, regulations, notices, and circulars.
- Experience drafting policies, procedures, regulatory submissions, governance papers, and formal compliance documentation.
- Strong program management, analytical, written, verbal, and stakeholder communication skills.
- Bachelor’s degree or equivalent experience in law, finance, business, or a related field; CAMS, ICA, CRCM, CFA, or equivalent certification is beneficial.
Nice to have
- Experience working in a global organization with matrixed stakeholders and shared service models.
- Familiarity with digital assets, blockchain technology, and compliant innovation.
- Proficiency in AI tools and automating work deliverables.
Culture & Benefits
- Learning and development programs with education subsidies.
- Team-building programs and company events.
- Wellness and meal allowances.
- Healthcare coverage for employees and dependants.
- Competitive total compensation package.
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