What are the responsibilities and job description for the Compliance Analyst, Third Party Risk Management position at Okcoin?
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.
Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, San Jose, Malta, Hong Kong, Singapore and Japan.
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.
Our Third Party Risk Management team, in particular, is responsible for establishing and managing relevant controls to identify, manage and mitigate third party risk.
What You'll be Doing:
Partnering closely with the TPRM and other compliance leaders, this role will be responsible for helping manage and maintain a TPRM framework and operating model, including maintaining a strong control environment for all business lines and groups leading to support early identification and sustainable mitigation of regulatory, operational, and reputational risk.
In this role you will:
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Perform due diligence on third party financial institutions and vendors to determine the effectiveness of their controls to protect against AML/CFT, Sanctions, information security, privacy and reputational risk; identify any discrepancies, and provide recommendations to business and management.
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Keep abreast of regulatory and compliance related information to enhance the third-party due diligence program
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Collaborate with team members to provide subject matter expertise with respect to the company’s third-party risk management program and create and update documents and presentations that can be used to inform internal employees, external auditors or internal auditors about the program
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Engage cross-functionally (with groups such as Information Security, Engineering, Finance, Legal, Product, Compliance, and Risk) to establish a thoughtful strategic and tactical approach to our Third Party Risk Management Program and related processes.
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Review and provide feedback to compliance related documents.
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Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For in You:
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3 years of experience in compliance within financial services, FinTech or cryptocurrency industries.
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Knowledge and understanding of AML/CFT, Sanctions, and other related regulations, best practices, and processes
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Project management skills to drive alignment and prioritization across stakeholder groups to develop and deliver repeatable end-to-end risk management tasks and controls aligned with group processes.
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Excellent communication and writing skills and ability to interact with stakeholders at all levels.
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Proven ability to work within and meet deadlines in a fast-paced environment.
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Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
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Intuitive, highly ethical and comfortable to question and challenge.
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Bachelor's degree or equivalent practical experience
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Performs other related duties as required / assigned
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Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
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Excellent command of spoken and written English is required.
Highlights of Perks and Benefits:
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Market competitive total compensation package
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Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
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401K with company contribution
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Paid Parental Leave
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Employee Referral Bonus Program paid in BTC
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Company Donation Match
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More surprises when you join!
Okcoin Statement:
Okcoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.
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The salary range for this position is $84,000 to $156,000.
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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.
Salary : $84,000 - $156,000
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