Product Director, Compliance (transaction Monitoring & Case Management)

OKX

Singapore, Singapore
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Compliance strategies and frameworks
Regulatory changes and industry trends
Cross-functional team collaboration
** OKX is seeking a Product Director for Compliance to lead compliance strategies related to transaction monitoring and case management in Singapore. The ideal candidate will have extensive experience in product management within the crypto industry, particularly focused on compliance systems. **

Job Summary

  • Develop and implement compliance strategies and frameworks to ensure products and services adhere to applicable laws, regulations, and industry standards.
  • Develop and execute a comprehensive product roadmap for the on-chain deposit and withdrawal processes, considering user needs, competitive landscape, and market trends.
  • Competitive total compensation and comprehensive insurance coverage for employees and their dependants.

Matching Summary

Match Score: 75

** OKX is seeking a Product Director for Compliance to lead compliance strategies related to transaction monitoring and case management in Singapore. The ideal candidate will have extensive experience in product management within the crypto industry, particularly focused on compliance systems. **

Skills & Requirements

Must-have

  • compliance strategies and frameworks
  • regulatory changes and industry trends
  • cross-functional team collaboration
  • product roadmap for on-chain transactions
  • user-centric approach for deposits/withdrawals
  • key performance metrics analysis

Nice-to-have

  • entrepreneurial spirit
  • navigating ambiguity
  • advocating for resources
  • logical reasoning and critical thinking
  • engaging with engineering on technical details

Key Requirements

  • 5+ years of product management experience
  • Experience designing and building compliance KYC system or other compliance systems
  • Good understanding of crypto industry risks and compliance
  • Excellent written and verbal communications skills in English and Chinese (Mandarin)
  • High proficiency delving into technical product, system and implementation details
  • Data oriented - identifying, defining, tracking and acting upon impact metrics
  • Experience leading cross functional teams to deliver complex projects

Work Rights

Not specified

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