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OKX

Venture capital for blockchain startups

Head of Marketing Compliance

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeSan Jose, CA, USAIn-person

About the Job

Requirements

  • At least 8 years of relevant experience in Compliance, Legal or Risk within financial services, fintech, payments or the cryptocurrency industry.
  • A bachelor's degree in law, finance, business, economics, engineering or a related field, or equivalent practical experience.
  • Significant hands-on experience in product compliance, regulatory advisory or product risk assessment, including advising on new products and material product changes.
  • Strong understanding of the digital-asset industry and products offered by crypto platforms, including trading, custody, payments, staking or earn products, lending, structured products, wallets or decentralized finance.
  • Strong working knowledge of relevant regulatory and compliance requirements, including licensing and regulatory-perimeter considerations, anti-money laundering and counter-terrorist financing, sanctions, know-your-customer, consumer protection, financial promotions, and trading or market-conduct requirements.
  • Ability to analyze products or initiatives involving significant complexity and risk and translate regulatory requirements into practical product requirements and controls.
  • Experience leveraging AI-enabled technology to maintain risk assessment standards, including ongoing tuning of agentic skills aligned with the company's risk appetite.
  • Ability to develop and deliver repeatable product compliance solutions, controls and review processes aligned with broader group requirements.
  • Project-management and execution skills, including the ability to manage multiple concurrent reviews, maintain accurate documentation and meet product-launch deadlines.
  • Written and verbal communication skills to present clear recommendations and lead discussions with Product, Engineering, Legal, Risk, senior management and other Compliance stakeholders.
  • Stakeholder-management skills and the ability to influence product decisions and constructively challenge proposals without compromising compliance rigor.
  • Ability to operate independently within a fast-paced, globally dispersed team.
  • High personal integrity and sound professional judgment, including the ability to identify when an issue requires escalation.

Responsibilities

  • Own and deliver day-to-day compliance reviews of new products, features, market expansions and material changes to existing products across the global business and product suite.
  • Review product requirements, technical documentation, user journeys, onboarding flows, trading or transaction mechanics, reward structures, disclosures and operational processes.
  • Apply a risk-based waterfall that distinguishes hard legal or regulatory blockers from risks that may be addressed through controls, product conditions, jurisdictional restrictions, monitoring or escalation.
  • Conduct and document product compliance risk assessments covering regulatory perimeter and licensing, anti-money laundering and counter-terrorist financing, sanctions, know-your-customer, consumer protection, financial promotions, trading and market conduct, asset safeguarding, data privacy and third-party risk.
  • Produce clear, concise, evidence-based and solutions-based compliance recommendations setting out identified risks, required mitigants, residual exposure and the proposed approval or escalation route.
  • Work directly with Product, Engineering, Legal, Risk, Central Compliance and local Compliance teams to develop practical and scalable solutions to identified compliance requirements.
  • Maintain complete and accurate documentation and audit trails for product reviews, decisions, conditions, exceptions, approvals and subsequent changes.
  • Support post-launch monitoring, control testing and assurance in partnership with Audit, Product and other Compliance teams, and drive remediation of identified issues.
  • Promote a compliance-by-design culture within the product lifecycle; communicate the Product Compliance framework and program requirements to relevant stakeholders and deliver targeted training or guidance to Product, Engineering and business teams as required.
  • Support special projects and priority product launches in a fast-paced and continually evolving environment.

Desired Qualifications

  • Direct product compliance or regulatory advisory experience at a crypto exchange, fintech or technology-led financial-services company.
  • Experience supporting multi-jurisdictional product launches and applying regulatory requirements across the United States, European Union, Middle East or Asia-Pacific.
  • Practical knowledge of centralized-finance trading products, including spot, derivatives, leverage, custody, institutional products and over-the-counter flows.
  • Familiarity with Web3 products, blockchain technology, smart contracts, decentralized-finance protocols and digital-asset transaction flows.
  • Experience developing compliance risk-assessment frameworks, controls and key risk indicators.

About the Company

OKX

Venture capital for blockchain startups

OKX Ventures acts as the investment arm of the OKX cryptocurrency exchange, funding and supporting blockchain, DeFi, and Web3 projects. It invests across a wide range of areas—from infrastructure and middleware to applications and games—aiming to strengthen the crypto ecosystem. The firm provides capital and access to OKX’s network of partners and advisors to help portfolio companies grow and succeed. Notable holdings include Polygon, Solana, and Avalanche, reflecting a strategy focused on projects with potential to impact the crypto industry at large. OKX Ventures differentiates itself through its crypto-native perspective, extensive industry network, and active involvement in portfolio development, rather than just providing funding. Its goal is to identify promising projects and help them scale, contributing to a more robust and innovative blockchain ecosystem.

Company size
5,001-10,000
Company stage
Not listed
Total funding
$1.1B
Headquarters
Singapore, Singapore
Founded
2017

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