About OKX
The all-in-one cryptocurrency trading platform
Key Highlights
- Over 50 million active accounts in 180+ countries
- Comprehensive services including trading, NFTs, and DeFi
- Headquartered in Mahe, Seychelles with 1001+ employees
- Market recovery fund launched to support crypto firms
OKX is a leading cryptocurrency exchange headquartered in Mahe, Seychelles, serving over 50 million active users across 180 countries. The platform offers a comprehensive suite of services, including crypto trading, NFT marketplaces, and decentralized finance (DeFi) products. With a commitment to se...
🎁 Benefits
OKX provides a comprehensive insurance package covering medical, dental, vision, disability, and life insurance. Employees enjoy paid parental leave, ...
🌟 Culture
OKX fosters a culture focused on accessibility in cryptocurrency trading, aiming to demystify the crypto space for users of all levels. The company va...
Overview
OKX is seeking a Senior Associate in Fraud Risk to ensure compliance and manage operational risks related to thawing or unbinding requests. This role requires strong attention to detail and collaboration across departments.
Job Description
Who you are
You have a strong background in risk management, particularly in the context of fraud prevention and compliance. Your experience includes reviewing operational requests and ensuring adherence to strict guidelines to mitigate risks. You are fluent in both Mandarin and English, allowing you to communicate effectively with diverse teams and stakeholders. You understand the importance of centralized operational authority and have a keen eye for detail, ensuring that all processes are followed accurately to prevent unauthorized actions. You thrive in collaborative environments, working closely with various departments to enhance operational efficiency and security. You are proactive in identifying potential risks and implementing measures to reduce operational errors, contributing to a safer and more reliable environment for all users.
What you'll do
In this role, you will be responsible for reviewing thawing or unbinding requests from different business lines, ensuring that each request is compliant and reasonable. You will centralize operational authority by managing permissions effectively, preventing unauthorized operations. Your attention to detail will be crucial when removing account restrictions, as you will need to ensure the accuracy of these operations to avoid risks. You will work closely with cross-departmental teams to enhance operational procedures and reduce the risk of security issues caused by operational mistakes. Your role will involve continuous collaboration with various stakeholders to ensure that all processes are streamlined and effective, contributing to the overall security and reliability of OKX's operations.
What we offer
At OKX, you will be part of a leading crypto exchange that values innovation and integrity. We offer a diverse and rewarding work environment where your contributions will directly impact our mission to reshape the future of finance through crypto. You will have the opportunity to work with a team that is dedicated to excellence and driven by shared values. We encourage you to apply even if your experience doesn't match every requirement, as we believe in fostering a culture of growth and development for all our employees.
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