What are the responsibilities and job description for the Senior Compliance Analyst, Training position at Tbwa Chiat/Day Inc?
Who We Are
At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We are a trusted brand for large institutions seeking access to crypto markets, safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles : We Before Me Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
About the Opportunity
The Compliance department at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and Compliance risk. We operate a global and local Compliance model, whereby subject matter experts within Central Compliance support local in-country Compliance Officers to ensure their programs are robust, consistent, and meet both local regulatory requirements and internal global standards.
The Compliance Training Team sits in the Central Compliance Team. The team is responsible for the development and implementation of Compliance trainings on a global scale, establishing and maintaining controls to mitigate and sustain operational, regulatory and reputational risk.
What You’ll Be Doing
The successful candidate will work closely with the Compliance Training Lead and team to coordinate effective training efforts and reporting across multiple entities and jurisdictions with local requirements.
In this role you will :
- Thoroughly document training activities, attendance records, and other ad-hoc compliance-related materials / data and generate reports for management and regulatory authorities as required.
- Provide support to create new and enhance existing Compliance training materials relevant to regulatory requirements within multiple jurisdictions and the crypto industry.
- Demonstrate strong analytical skills with attention to detail and effective monitoring abilities to assess data accurately and enhance training reporting and metrics development.
- Monitor and analyze evolving cryptocurrency regulations and compliance standards globally to ensure that training materials, reporting, and documentation remain up-to-date and aligned with the latest regulatory requirements.
- Assist the Compliance Training Lead to gather insights from internal subject matter experts, as directed, for developing accurate and relevant training reporting and metrics.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For In You
Nice to Haves
OKX Statement :
The salary range for this position is $100,000 to $150,000. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and / or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.
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Salary : $100,000 - $150,000
