Who We Are
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 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
This role focuses on strengthening OKX Bahamas' first line of defense by collaborating with internal departments and centralized teams to drive risk management, process improvements, and ensure control performance is robust. The position is key in ensuring the company meets regulatory requirements and to enhance the organizational maturity needed to sustain the business's growth and integrity while embedding nonfinancial risk management within operational processes.
What You’ll Be Doing
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Act as a central point of contact for all first-line defense risk management and control activities, coordinating between internal departments and centralized teams to ensure effective risk mitigation strategies.
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Ensure clear ownership and accountability for first-line risk controls, aligning them with OKX group's risk management framework to enhance transparency and ensure proper execution.
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Identify, develop, and implement process improvements to drive operational efficiencies while addressing risks, aligning with industry best practices for first-line risk management.
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Provide hands-on support to local departments in documenting, executing, and refining internal controls, ensuring alignment with regulatory requirements.
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Collaborate with centralized group teams to ensure that risk exposure is minimized, and processes performed by them align with local control requirements and regulatory frameworks.
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Lead the design and execution of risk identification and response strategies for emerging nonfinancial risk areas such as cybersecurity, operational resilience, and regulatory changes.
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Drive the rationalization of control frameworks, optimizing the use of resources, reducing duplication of controls, and streamlining processes for better efficiency.
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Support the execution of Risk and Control Self-Assessments (RCSAs), ensuring all key controls are assessed and appropriate remediation actions are developed and implemented.
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Lead control optimization initiatives by continuously evaluating control activities for potential enhancement opportunities to align with the evolving business landscape and regulatory requirements.
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Facilitate regular risk and control performance reporting to senior management and the board, ensuring transparency on control effectiveness and emerging risks.
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Enhance cross-functional coordination by collaborating with second and third lines of defense (Risk Management and Internal Audit) to ensure alignment on control requirements, while maintaining a focus on first-line responsibilities.
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Automation and data analytics to improve risk identification, monitoring, and reporting, leveraging automation where appropriate.
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Develop and implement policy and procedures.
Perks & Benefits
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Competitive total compensation package
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L&D programs and Education subsidy for employees' growth and development
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Various team building programs and company events
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Wellness and meal allowances
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Comprehensive healthcare schemes for employees and dependents
Estimated Salary range:
Our salary intelligence, powered by our AI algorithms, has calculated an estimated range for this position between $55,000 - $75,000 . Please note that the actual salary for this position may vary, as it is dependent on various factors including but not limited to experience, location, and market dynamics.
