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SeniorFull-timeRust
Salary Range
$132,600 - $179,400 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We are looking for a Compliance Monitoring & Testing Specialist to join our team at OKX, a leading crypto exchange. This role focuses on designing and executing independent testing of compliance controls as part of the Assurance function, with a specific focus on OKX Turkey.
Key Responsibilities
- →Develop and maintain the annual Monitoring & Testing plan in alignment with regulatory expectations, industry best practices, and internal compliance standards.
- →Design and execute testings and controls to assess the effectiveness of compliance controls (both 2nd line controls and compliance operations).
- →Lead thematic, deep-dive, and risk-based reviews, ensuring thorough documentation of scope, testing results, and conclusions.
- →Collaborate with cross-functional stakeholders to define review scope, agree on remediation actions, and track findings to timely resolution.
- →Provide insightful analysis and recommendations to enhance control design and strengthen compliance processes.
- →Prepare and deliver regular reports and dashboards for senior management, the Board, and regulators, highlighting key risks, findings, and remediation progress.
Requirements
- ✓8+ years experience in compliance or audit within the financial industry (Banking and/or Fintech).
- ✓Proven, hands-on experience in designing and executing compliance control reviews or audit programs.
- ✓Strong knowledge of Turkey regulatory requirements, including AML/CFT, market conduct, sanctions, and product compliance.
- ✓Demonstrated ability to work effectively under pressure and deliver high-quality results within tight deadlines.
- ✓Excellent analytical, writing, and communication skills, with the ability to present complex information clearly and concisely.
- ✓A collaborative team player with strong interpersonal skills and the ability to influence stakeholders across regions and functions.
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