Product compliance manager

4 weeks ago

Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute 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 (d Apps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are 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. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About The Opportunity The Product Compliance function, in particular, is responsible for building frameworks for new and exciting products/features launches in accordance with applicable legal, regulatory and compliance requirements. What You’ll Be Doing This role will oversee the review of new product development in adherence to the Product Compliance Program while partnering closely with other Compliance Leaders, Legal, Product, Engineering and Risk. This role will assist the Senior Product Compliance Manager with developing and maintaining a strong control environment. Early identification and sustainable mitigation of product risk - based on his/her knowledge of applicable laws and regulations, is a key metric of success in this role. This role will be responsible for: Support expansion of global product launches by scoping and identifying compliance requirements for new and modified products. Communicate our compliance framework and Product Compliance Program requirements to all relevant stakeholders (internal and external). Engage cross-functionally (with groups such as Engineering, Finance, Legal, Product, and Risk) to establish a thoughtful strategic and tactical approach to our Product Compliance Program and related processes. Remain up-to-date on regulatory changes and landscape, best practices and cutting-edge developments in the industry. Remain up-to-date on the general competitor landscape, particularly as it relates to advanced trading Ce Fi and De Fi products. Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. What We Look For In You Prior experience in compliance within the cryptocurrency space, or in compliance within the financial services or Fin Tech or relevant industries. Combined experience of prior product compliance advisory and a strong crypto-native background, including familiarity with the De Fi space. Strong knowledge of applicable laws and regulations, including; Trade Compliance, AML, Sanctions, and money transmission regulations, and industry best practices. Proven leadership and project management skills to drive alignment across stakeholder groups to develop and deliver repeatable end-to-end product compliance solutions and controls aligned with group processes. Ability to analyze and assess projects/initiatives with high risk and complexity; all while being a self-motivated, critical thinker, and adept at working independently and in a dispersed team environment covering multiple and varied tasks. Excellent communication skills with the ability to interact and lead discussions comfortably with senior levels of management and regulators. Proven ability to work within and meet deadlines in a fast-paced environment. Nice-To-Haves Experience as a former regulator or law degree. Fluency in Mandarin is a plus as the role will require you to liaise with Mandarin-speaking stakeholders. ACAMS and PMI Certifications. Understanding of the products offered by OKX as well as their underlying technology. Benefits 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 processApply for this job* indicates a required field First Name *Last Name *Email *Phone Resume/CVEnter manually Accepted file types: pdf, doc, docx, txt, rtf Are you eligible to work in the location of which this job post is posted in? * Select... Will you require visa sponsorship now or in the future? * Select... Where are you currently employed or where were you last employed? *What is your notice period to your current employer? * Select... What language(s) are you fluent in? *Spanish Hindi(Add other languages here)Linked In Profile Select... Are you available to work a hybrid schedule in our Hong Kong office? * Select...#J-18808-Ljbffr

  • Product Compliance Manager

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute 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). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto...

  • Product Compliance Manager

    3 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute 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). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto...

  • Product Compliance Manager

    1 week ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute 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). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto...

  • Product compliance manager

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute 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 (d Apps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

  • VP, Compliance Product Officer

    4 weeks ago

    Central And Western District, Hong Kong SAR China Citibank (Switzerland) AG Full time

    VP, Compliance Product Officer - GCBApply remote type Hybrid locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 24816174Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you'll have the opportunity to expand your skills and make a difference at...

  • Specialist, global product compliance

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tapestry, Inc. Full time

    Specialist, Global Product Compliance Company: Tapestry Location: Hong Kong, HKWe believe that difference sparks brilliance, so we welcome people and ideas from everywhere to join us in stretching what’s possible. At Tapestry, being true to yourself is core to who we are. When each of us brings our individuality to our collective ambition, our creativity...

  • Specialist, Global Product Compliance

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tapestry, Inc. Full time

    Specialist, Global Product ComplianceCompany:TapestryLocation:Hong Kong, HKWe believe that difference sparks brilliance, so we welcome people and ideas from everywhere to join us in stretching what's possible.At Tapestry, being true to yourself is core to who we are. When each of us brings our individuality to our collective ambition, our creativity is...

  • Specialist, Global Product Compliance

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tapestry, Inc. Full time

    Specialist, Global Product ComplianceCompany:TapestryLocation:Hong Kong, HKWe believe that difference sparks brilliance, so we welcome people and ideas from everywhere to join us in stretching what’s possible.At Tapestry, being true to yourself is core to who we are. When each of us brings our individuality to our collective ambition, our creativity is...

  • VP, Compliance Product Officer

    4 weeks ago

    Central And Western District, Hong Kong SAR China Citibank (Switzerland) AG Full time

    VP, Compliance Product Officer - GCBApply remote type Hybrid locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 24816174Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you’ll have the opportunity to expand your skills and make a difference...

  • Product compliance specialist

    4 weeks ago

    Central And Western District, Hong Kong SAR China Carter's Inc. Full time

    Serving the needs of all families with young children, Carter’s Inc. is the largest North American apparel retailer exclusively for babies and young children, encompassing Carter’s, Osh Kosh B’gosh, Skip*Hop and Little Planet brands. Meaningful work, constant learning, genuine people, and a community guided by core values that promote inclusion and...

  • Product compliance specialist

    1 week ago

    Central And Western District, Hong Kong SAR China Carter's Inc. Full time

    Serving the needs of all families with young children, Carter's Inc. is the largest North American apparel retailer exclusively for babies and young children, encompassing Carter's, Osh Kosh B'gosh, Skip*Hop and Little Planet brands. Meaningful work, constant learning, genuine people, and a community guided by core values that promote inclusion and...

  • Product Compliance Specialist

    4 weeks ago

    Central And Western District, Hong Kong SAR China Carter's Inc. Full time

    Serving the needs of all families with young children,Carter's Inc. is the largest North American apparel retailer exclusively for babies and young children, encompassing Carter's, OshKosh B'gosh, Skip*Hop and Little Planet brands. Meaningful work, constant learning, genuine people, and a community guided by core values that promote inclusion and innovation...

  • Product Compliance Specialist

    4 weeks ago

    Central And Western District, Hong Kong SAR China Carter's Inc. Full time

    Serving the needs of all families with young children,Carter’s Inc. is the largest North American apparel retailer exclusively for babies and young children, encompassing Carter’s, OshKosh B’gosh, Skip*Hop and Little Planet brands. Meaningful work, constant learning, genuine people, and a community guided by core values that promote inclusion and...

  • Compliance Manager

    4 weeks ago

    Central And Western District, Hong Kong SAR China Transak Full time

    Full-Time in Hong Kong - Senior - ComplianceTransak: Compliance Manager & MLRO - Hong KongAbout Us:Transak, a pioneer in web3 payments, offers a significant opportunity in the blockchain and cryptocurrency sphere. Partnering with giants like MetaMask and backed by top VCs, we're expanding rapidly and need a driven Compliance Manager for Hong Kong.Role...

  • Compliance manager

    1 week ago

    Central And Western District, Hong Kong SAR China Transak Full time

    Full-Time in Hong Kong - Senior - Compliance Transak: Compliance Manager & MLRO - Hong Kong About Us: Transak, a pioneer in web3 payments, offers a significant opportunity in the blockchain and cryptocurrency sphere. Partnering with giants like Meta Mask and backed by top VCs, we're expanding rapidly and need a driven Compliance Manager for Hong Kong. Role...

  • Senior Manager/ Manager

    4 weeks ago

    Central And Western District, Hong Kong SAR China HKMC ANNUITY LIMITED Full time

    Job Descriptions:To provide compliance review and advisory;To develop and update compliance policies and guidelines;To review policies and procedures developed by the first line of defence to ensure compliance with the regulatory requirements;To promote compliance awareness and culture of the Company, including development and delivery of compliance...

  • Compliance Manager, APAC

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    Fusion Worldwide is hiring a Senior Compliance Specialist/Compliance Manager who will support the development, implementation, and management of the APAC compliance program, including export control and privacy. This individual will report to the Director of Global Export Compliance and Privacy in Singapore.This position is essential to Fusion Worldwide's...

  • Compliance Manager, APAC

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    Fusion Worldwide is hiring a Senior Compliance Specialist/Compliance Manager who will support the development, implementation, and management of the APAC compliance program, including export control and privacy. This individual will report to the Director of Global Export Compliance and Privacy in Singapore.This position is essential to Fusion Worldwide’s...

  • Compliance manager, apac

    1 week ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    Fusion Worldwide is hiring a Senior Compliance Specialist/Compliance Manager who will support the development, implementation, and management of the APAC compliance program, including export control and privacy. This individual will report to the Director of Global Export Compliance and Privacy in Singapore. This position is essential to Fusion Worldwide's...

  • Compliance officer, compliance

    3 weeks ago

    Central And Western District, Hong Kong SAR China CLSA Full time

    Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...