Senior Model Risk Quant Manager

OKX

Hong Kong, Hong Kong
On-site
Independent model validation experience
Fincrime and aml model expertise
Ai/ml and generative ai validation
OKX is seeking a Senior Model Risk Quant Manager to independently validate FinCrime, AML, and AI/ML models, contributing to the company's regulatory compliance and AI governance framework. The ideal candidate will possess a strong quantitative background, extensive experience in model validation, and preferably knowledge of the crypto industry

Job Summary

  • This role serves as the second line of defense to independently validate critical FinCrime, AML, and AI/ML models for a leading global crypto exchange.
  • The position requires deep quantitative rigor to assess conceptual soundness, data integrity, and performance metrics including fairness and adversarial robustness.
  • Candidates will contribute to building enterprise-wide AI governance frameworks while ensuring compliance with global regulatory obligations like SR 11-7 and the EU AI Act.

Matching Summary

Match Score: 85

OKX is seeking a Senior Model Risk Quant Manager to independently validate FinCrime, AML, and AI/ML models, contributing to the company's regulatory compliance and AI governance framework. The ideal candidate will possess a strong quantitative background, extensive experience in model validation, and preferably knowledge of the crypto industry.

Skills & Requirements

Must-have

  • Independent model validation experience
  • FinCrime and AML model expertise
  • AI/ML and Generative AI validation
  • Python SQL and R programming
  • Model risk policy compliance

Nice-to-have

  • Crypto exchange domain knowledge
  • On-chain analytics tooling experience
  • Smart contract risk analysis
  • DeFi protocol risk familiarity
  • Collaborative cross-functional partnership

Key Requirements

  • Master's or Ph.D. in quantitative field
  • 8+ years quantitative experience
  • 3+ years independent model validation
  • Experience with cloud platforms like Snowflake
  • Professional certifications (CFA, FRM, CAMS)

Work Rights

Not specified

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