Regulatory Compliance Officer
Okx
Singapore
Who We Are
About the Opportunity
What You’ll Be Doing
- Assist in drafting, reviewing, and updating Singapore-specific compliance policies, procedures, job aids, controls descriptions, and governance documentation to support local regulatory requirements and licensing commitments.
- Support the enhancement and ongoing maintenance of OKX SG’s AML/CFT, sanctions and broader regulatory compliance framework in line with applicable MAS rules, notices, guidelines, and internal standards.
- Prepare clear, well-structured written materials for CCO, senior management, Board, auditors, and regulators, including governance decks, issue summaries, risk assessments, gap analyses, remediation updates, and regulatory briefing papers.
- Track regulatory commitments, licensing conditions, control enhancements, and remediation actions arising from internal reviews, external reviews, audits, or regulatory feedback. OKX SG’s compliance function is responsible for tracking and taking corrective action to remediate findings.
- Assist with the preparation and maintenance of management information, governance reporting, and status reporting across the compliance program for CMS.
- Support regulatory engagements, inspections, and information requests by organizing documentation, validating evidence, and helping prepare concise, accurate responses.
- Contribute to compliance training and awareness efforts for relevant stakeholders. OKX SG’s compliance framework requires training materials and attendance records to be maintained and risk-based training to be delivered where required.
What We Look For In You
- 10+ years of experience in regulatory compliance and financial crime compliance with a MAS regulated Singapore entity.
- Direct experience supporting regulatory license applications, major regulatory change programs, regulatory remediation or supervisory engagements in Singapore.
- Strong working knowledge of MAS Securities and Future Act and corresponding rules and regulations, notices and circulars
- Experience drafting and reviewing policies, procedures, regulatory submissions, governance papers and other formal compliance documentation.
- Strong program management skills with the ability to manage multiple workstreams, stakeholders and competing deadlines with minimal oversight.
- Demonstrated ability to synthesize complex regulatory or operational issues into clear written analysis and actionable recommendations for senior stakeholders.
- Proven ability to work cross-functionally across Compliance, Legal, Product, Operations, Risk, and business teams.
- Excellent written, verbal, analytical and interpersonal communication skills.
- Bachelor’s degree or equivalent practical experience in law, finance, business or another relevant field.
- Proficient in AI tools usage and able to automate work deliverables wherever possible
- Professional certifications such as CAMS, ICA, CRCM, CFA or equivalent.
- Experience working in a global organization with matrixed stakeholders and shared service models.
- Familiar with digital assets, blockchain technology and the role of compliant innovation in expanding economic freedom.
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!
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