OKX · 2 hours ago
Compliance Manager
San Jose, CA
Full-time
Hybrid
Mid, Senior Level
$107K/yr - $160K/yr
5+ years expOKX is a leading crypto exchange that is seeking a Compliance Manager – Monitoring & Testing to join their Global Compliance Assurance function. The role involves executing independent monitoring and testing activities covering US regulatory frameworks while collaborating with various stakeholders globally.
Telecom & CommunicationsFinanceFinTechCrypto & Web3AppsInformation TechnologyBitcoinBlockchainCryptocurrencyFinancial ServicesInternetWeb3
Responsibilities
Design and perform independent testing of compliance controls, including second-line oversight controls and first-line operational controls
Conduct risk-based, thematic, and deep-dive reviews across key compliance areas, including AML/CFT, sanctions (OFAC), KYC/CDD, transaction monitoring, suspicious activity reporting, and consumer/product compliance
Assess control design and operating effectiveness; document testing methodology, results, and conclusions in accordance with internal assurance standards
Identify control gaps, perform root cause analysis, and recommend practical, risk-based remediation actions
Partner with business and compliance stakeholders to agree on corrective actions and track issues through timely resolution
Prepare clear, concise reports and dashboards for senior management and regulatory stakeholders
Contribute to the ongoing enhancement of global Monitoring & Testing methodologies and standards
Qualification
Required
5+ years of experience in compliance, monitoring & testing, internal audit, or regulatory assurance within financial services (banking, fintech, or digital assets)
Strong knowledge of US regulatory frameworks, including BSA/AML, OFAC sanctions, FinCEN guidance, and state regulatory requirements
Demonstrated experience executing compliance testing or audit programs
Strong understanding of risk management and internal control frameworks
Excellent analytical, documentation, and report-writing skills
Ability to manage multiple priorities and meet deadlines in a fast-paced environment
Strong stakeholder management and communication skills
Preferred
Prior experience with US regulators or as an internal/external auditor
Experience interacting with US regulatory agencies
Experience in the cryptocurrency or digital asset industry
Experience supporting multi-jurisdictional compliance testing programs
Benefits
Competitive total compensation package
Hybrid role – 3 days a week in our downtown San Jose office
Comprehensive healthcare schemes for employees and dependents
Wellness programs, team events, and employee engagement initiatives
L&D opportunities and professional development support
More that we love to tell you along the process!
Company
OKX
OKX is the second largest global crypto exchange by trading volume and a leading Web3 ecosystem.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
$10MKey Investors
Giant NetworkCeyuan Ventures
2017-12-15Series B
2014-03-16Series A· $10M
Leadership Team
Gracie Lin
Singapore CEO
Hong Fang
President
Recent News
Computer Weekly
2026-02-05
Crowdfund Insider
2026-02-03
Company data provided by crunchbase