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 skills
** OKX is seeking a Senior Model Risk Quant Manager with expertise in validating financial crime, AML, and AI/ML models to enhance regulatory compliance. The ideal candidate should possess a strong quantitative background, experience in model validation, and knowledge of the crypto industry. **

Job Summary

  • This role serves as the second line of defense independently validating FinCrime, AML, and AI/ML models critical to OKX's global regulatory compliance.
  • The position requires deep quantitative rigor to perform back-testing, drift detection, and adversarial robustness assessments on complex machine learning systems.
  • Candidates will contribute to building enterprise AI Governance frameworks and validation playbooks while ensuring adherence to global regulatory obligations.

Matching Summary

Match Score: 75

** OKX is seeking a Senior Model Risk Quant Manager with expertise in validating financial crime, AML, and AI/ML models to enhance regulatory compliance. The ideal candidate should possess a strong quantitative background, experience in model validation, and knowledge of the crypto industry. **

Skills & Requirements

Must-have

  • Independent model validation experience
  • FinCrime and AML model expertise
  • AI/ML and Generative AI validation skills
  • Python SQL and R programming proficiency
  • Conceptual soundness and data integrity review

Nice-to-have

  • Crypto exchange or DeFi platform experience
  • On-chain analytics tooling knowledge
  • Smart contract risk analysis familiarity
  • Generative AI governance framework experience
  • Strong communication with regulatory bodies

Key Requirements

  • Master's or Ph.D. in quantitative field
  • 8+ years quantitative experience required
  • 3+ years independent model validation (2LOD)
  • Hands-on experience with cloud platforms like Snowflake
  • Knowledge of SR 11-7 EU AI Act NIST AI RMF

Work Rights

Not specified

Tailored Resume

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