About this job
Job category
Compliance
Job type
Full time
Location
Singapore, Singapore
Company size
Mature [ 50+ employess ]
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Job Description
The Compliance Training Team at OKX develops and implements global compliance training. This role coordinates training efforts, generates reports, and supports the creation of training materials.
Responsibilities
- Thoroughly document training activities, attendance records, and other ad-hoc compliance-related materials/data and generate reports for management and regulatory authorities as required.
- Provide support to create new and enhance existing Compliance training materials relevant to regulatory requirements within multiple jurisdictions and the crypto industry.
- Demonstrate strong analytical skills with attention to detail and effective monitoring abilities to assess data accurately and enhance training reporting and metrics development.
- Monitor and analyze evolving cryptocurrency regulations and compliance standards globally to ensure that training materials, reporting, and documentation remain up-to-date and aligned with the latest regulatory requirements.
- Assist the Compliance Training Lead to gather insights from internal subject matter experts, as directed, for developing accurate and relevant training reporting and metrics.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
Requirements
- Solid experience in Compliance within financial services, FinTech or cryptocurrency industries.
- Some experience in data analytics, building dashboards, and/or metrics tracking and assisting in building online libraries for training materials and compliance training data.
- Knowledge and understanding of financial services (crypto is a plus) regulations and compliance.
- Prior experience in Compliance training.
- Strong organizational skills with high attention to detail.
- Ability to flourish in a fast-paced, ever-changing global environment by quickly adjusting plans and strategies in response to new information, evolving regulations, and shifting priorities.
- Proven ability to work within and meet deadlines in a fast-paced environment, and ability to pivot and multi-task.
- Self-motivated, critical thinker and comfortable working independently in a dispersed team environment.
- Ability to excel in a team-oriented setting, working closely with colleagues across departments to ensure alignment of compliance training initiatives.
- Familiarity with AML/CFT, Sanctions, money transmission regulation, virtual currency, and/or crypto related requirements.
Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
About this job
Job category
Compliance
Job type
Full time
Location
Singapore, Singapore
Company size
Mature [ 50+ employess ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service