Compliance Lead, Compliance & Ethics
OKX
Location: New York, United States; San Jose, California, United States, United States
Compliance Lead, Compliance & Ethics at OKX in New York, United States; San Jose, California, United States **What you'll do** - Lead design and build of scalable compliance programs and controls - Own and advance eComms surveillance controls and operational processes - Drive eComms surveillance program oversight - Lead investigation intake processes and coordinate with Legal and HR - Lead COI monitoring and maintain oversight of conflicts disclosures - Identify and resolve complex compliance issues - Manage compliance workstreams including policy drafts, program assessments **What they're looking for** - Experience in compliance program development - Knowledge of Anti-Bribery & Corruption, Investigations, Conflicts of Interest - Experience with eComms surveillance tools and platforms - Strong analytical and problem-solving skills - Ability to manage complex compliance issues - Experience with policy development and program assessments **Details** - Location: New York, United States; San Jose, California, United States - Type: Not specified - Salary: Not specified