Senior Model Risk Quant Manager (fincrime Aml)

OKX

Hong Kong, Hong Kong SAR
**
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 oversee the validation of FinCrime and AML models as part of their Model Risk Management function. The ideal candidate will have extensive experience in quantitative model validation, specifically in financial crime and AI/ML governance, and will contribute to the company's regulatory compliance and AI governance framework. **

Job Summary

  • This role serves as the second line of defense to independently validate FinCrime, AML, and AI/ML models critical to OKX's global regulatory compliance.
  • The position requires deep quantitative rigor to assess conceptual soundness, data integrity, and performance metrics including fairness and adversarial robustness for AI applications.
  • Candidates will contribute to building enterprise AI Governance frameworks and operationalizing validation playbooks under the direction of the Global Head of MRM.

Matching Summary

Match Score: 75

** OKX is seeking a Senior Model Risk Quant Manager to oversee the validation of FinCrime and AML models as part of their Model Risk Management function. The ideal candidate will have extensive experience in quantitative model validation, specifically in financial crime and AI/ML governance, and will contribute to the company's regulatory compliance and AI governance framework. **

Skills & Requirements

Must-have

  • Independent model validation experience
  • FinCrime and AML model expertise
  • AI/ML and Generative AI validation
  • Python SQL and R programming skills
  • Cloud big-data platform proficiency

Nice-to-have

  • Crypto exchange domain knowledge
  • On-chain analytics tooling experience
  • Smart contract risk analysis familiarity
  • Generative AI governance frameworks
  • DeFi protocol risk assessment

Key Requirements

  • Master's or Ph.D. in quantitative field
  • 8+ years quantitative experience required
  • 3+ years independent model validation (2LOD)
  • Experience with SR 11-7 EU AI Act NIST AI RMF
  • CFA FRM CAMS CCAS certifications preferred

Work Rights

Not specified

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