business analytics manager in compliance

OKX is a crypto exchange and the developer of OKX Wallet, providing access to crypto trading and decentralized applications. It also serves institutions seeking access to crypto markets.

• Facilitate and govern internal and external data requests across global entities, ensuring timely, accurate delivery for regulatory reporting, audits, examinations, and legal evidence
• Build and maintain request records, evidence and definition libraries, and data-governance records
• Turn recurring requests into automated or self-service data pipelines
• Build and automate Compliance dashboards using North Star, input, and guardrail metrics
• Conduct deep-dive, root-cause, and control-bypass analyses to identify and prevent compliance risks
• Partner with Compliance, Business, Marketing, and local market teams to remove operational roadblocks and support new markets, licences, applications, and market-access assessments
• Collaborate with Product, Engineering, Data Science, and Finance to improve data pipelines and analytics products

• At least 7 years of relevant work experience
• Proficiency in MySQL, SQL Server, Oracle, or PostgreSQL
• Ability to work independently and collaboratively in a fast-paced environment
• Strong problem-solving skills and attention to detail
• Будет плюсом: hands-on experience with machine learning algorithms and AI tools, compliance knowledge including KYC, AML, the Travel Rule, insider trading controls, and regulatory requirements across jurisdictions, experience supporting regulatory reporting, regulatory examinations, and internal or external audits, experience in Fintech, Digital Payment, or Tech companies

• Competitive total compensation package
• L&D programs and education subsidy
• Team-building programs and company events
• Wellness and meal allowances
• Healthcare schemes for employees and dependents