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OKX

Venture capital for blockchain startups

Senior Business Analytics Manager

Data Management +1Confirmed live in the last 24 hours
Full-timeSliema, MaltaNo salary listedIn-person

About the Job

Requirements

  • At least 7 years of relevant work experience.
  • Proficiency in database management systems such as MySQL, SQL Server, Oracle, or PostgreSQL.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Strong problem-solving skills and attention to detail.

Responsibilities

  • Facilitate and govern internal and external data requests across global entities, ensuring timely, first-time-right delivery for regulatory reporting, audits and examinations, and legal evidence.
  • Build and maintain request records, evidence and definition libraries, and data-governance records to improve data reliability, traceability, and reusability.
  • Productize high-frequency recurring requests into automated or self-service data pipelines to improve turnaround time and cost efficiency.
  • Build and automate Compliance dashboards using North Star metrics, input metrics, and guardrail metrics to provide transparency into operational effectiveness, customer and platform risk, and business friction.
  • Conduct deep-dive, root-cause, and control-bypass analyses to proactively identify and prevent compliance risks.
  • Partner with Compliance, Business, Marketing, and local market teams to remove compliance-related roadblocks in current operations and support new markets, licenses, applications, and market-access assessments.
  • Collaborate with Product, Engineering, Data Science, and Finance to continuously improve data pipelines and analytics products.

Desired Qualifications

  • Hands-on experience with machine learning algorithms and artificial intelligence tools.
  • Strong compliance domain knowledge, including KYC, AML, the Travel Rule, insider trading controls, and regulatory requirements across jurisdictions.
  • Experience supporting regulatory reporting, regulatory examinations, and internal or external audits.
  • Experience in Fintech, digital payments, or technology companies.

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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