Compliance Lead, Compliance & Ethics
OKXCore Responsibilities
Lead the design and build of scalable compliance programs and controls across Anti-Bribery & Corruption, Investigations, Conflicts of Interest, and eComms surveillance. Own and advance eComms surveillance controls and operational processes, ensuring comprehensive coverage across all approved employee communication channels. Drive investigation intake processes, including triage, case documentation, and whistleblower report handling, coordinating with Legal and HR on escalated conduct matters.
Requirements
6+ years of experience in compliance, surveillance operations, or legal at a financial services, fintech, or crypto firm. Hands-on experience with eComms surveillance platforms and deep proficiency in compliance frameworks, policies, and regulatory requirements. Proven ability to build and scale compliance programs in a fast-moving environment with limited structure.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
English
Employment Type
Full-time
Work Mode
Remote