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Full-Time

E-Communications Monitoring Manager

Compliance

Confirmed live in the last 24 hours

Okcoin

Okcoin

201-500 employees

Cryptocurrency exchange offering Bitcoin, Ethereum trading

Hardware
Fintech
Crypto & Web3
Financial Services

Compensation Overview

$127k - $190kAnnually

+ Performance Bonus + Long-term Incentives

Senior, Expert

New York, NY, USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
Communications
Requirements
  • BA/BS in a related technical field or equivalent practical experience
  • At least 6+ years of experience in E-communications surveillance, or closely related field
  • Proficiency with financial markets, E-communications monitoring requirements etc
  • Experience with interfacing and collaborating with vendors to optimize platform performance
  • Strong regulatory knowledge and experience with regulatory requirements for electronic communication and integrity
Responsibilities
  • Develop and enhance global E-communications surveillance programs, controls and operational processes to prevent and detect regulatory risk and violations of company policy
  • Lead the E-communications Surveillance team in conducting day-to-day surveillance on the company’s various communication channels
  • Manage all aspects of E-communications surveillance including designing and enhancing monitoring rules, establishing eDiscovery capabilities, and providing regular summary reports on E-communication risks, updates, and status
  • Review alerts and investigate cases to an appropriate resolution
  • Collaborate with stakeholders within Compliance and the business to mitigate risk and build controls around electronic communications

Okcoin specializes in cryptocurrency trading, particularly in Bitcoin and Ethereum, and is geared towards providing secure trading solutions. This company supports a robust mobile trading experience, secure offline storage for crypto assets, and innovative staking and DeFi options to enhance asset growth. As a forward-thinking employer, it fosters an environment that values continuous technical enhancement and industry adaptability, making it a desirable workplace for those interested in cutting-edge financial technology and asset management.

Company Stage

Private

Total Funding

$38.5M

Headquarters

Beijing, China

Founded

2013

Growth & Insights
Headcount

6 month growth

4%

1 year growth

4%

2 year growth

4%

Benefits

Market competitive total compensation package

Comprehensive insurance package

401K with company contribution

Paid Parental Leave

Employee Referral Bonus Program paid in BTC

Company Donation Match