Senior Manager Monitoring & Testing
OKX(10 days ago)
About this role
OKX is seeking a Compliance Monitoring & Testing Specialist to design and execute independent testing of compliance controls across multiple jurisdictions. The role focuses on supporting the company's compliance culture by assessing the effectiveness of controls and ensuring regulatory adherence, especially within the European and Malta regions.
Required Skills
- Compliance
- Audit
- Regulatory
- Testing
- Controls
- AML
- CFT
- Sanctions
- Reporting
- Analysis
About OKX
okx.comOKX is a global cryptocurrency platform that lets users buy, sell, trade and store Bitcoin, Ethereum and hundreds of other tokens via its exchange, mobile app and custodial wallet. It offers spot, margin and derivatives trading, staking and savings (earn) products, a DeFi gateway and an NFT marketplace, along with developer APIs and institutional services. OKX targets both retail and professional traders with advanced trading tools, deep liquidity and security controls, while positioning itself as a Web3 infrastructure provider for global markets.
View more jobs at OKX →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at OKX
Similar Jobs
FCRM Testing Analyst -Technology Testing (4416)
TD Bank Group(7 days ago)
FCRM Testing Specialist
TD Bank Group(5 days ago)
Compliance Monitoring & Testing Analyst
Blue Cube Services(1 month ago)
Services Business Compliance Independent Assessment SVP
Citi(18 days ago)
Assistant Manager, Compliance Review
AFFIN Group(3 months ago)
AVP, Compliance Independent Assessment Analyst
Citi(14 days ago)