Shardeum and Ecosystem Job Openings


Head of Trade Compliance



Hong Kong
Posted on Monday, December 11, 2023

Who We Are

At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.
We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the industry. Come Build the Future with Us now!

About the Opportunity

The Compliance function 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 enterprise risk.
The successful candidate will have prior compliance and trading experience in the financial services industry. You’ll work closely with our Trading, Legal, and the rest of the Compliance team members to develop a trade compliance program, controls, and processes to monitor all trading practices and drive market integrity and transparency.
At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on-the-fly. You must also have strong prioritization skills and willingness to roll up your sleeves to get the job done. Most importantly, you’ll drive results and significantly grow and improve on our trading, liquidity and wallet management capabilities.

What You’ll Be Doing

  • Develop and enhance global trade compliance programs, controls and processes to ensure regulatory compliance and best practices of trading contracts, including policies, procedures, guidelines, trading manuals, etc.
  • Monitor and analyze global regulatory updates in all jurisdictions OKX operates, and enhance compliance programs accordingly.
  • Manage all aspects of trading, listing, liquidity management to ensure compliance and best practices.
  • Working with Market Surveillance teams to ensure effective monitoring and reporting of insider trading and/or market abuse.
  • Collaborate across Compliance, Product, Trading, Legal teams to identify and report on market integrity risks and implement sound controls.

What We Look For In You

  • BA/BS in a related technical field or equivalent practical experience
  • At least 8+ years of experience in market surveillance, trading, liquidity management, or closely related fields
  • Proficiency with trading and investment products, e.g., spot, margin, options, perpetual swap, etc.
  • Strong regulatory knowledge and experience with regulatory requirements for market transparency and integrity.
  • Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity.
  • Comfort with working in a fast-paced environment, handling multiple priorities simultaneously.

Nice to Haves

  • Crypto trading experiences

Perks & Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants
  • More that we love to tell you along the process!