program for all financial crimes risk models across OKX's global platforms Conduct in-depth reviews of model design, data... and more. About the Opportunity The OKX Central Risk function is responsible for overall risk management covering financial risk...
and overseeing the financial crimes compliance programs that it owns, which include GFCC metrics and reporting, risk and control self... for developing reports, performance metrics, and risk metrics for the Financial Crimes Program and uplifting related reporting...
at all levels of the organization, and internally across Operational, Compliance and Financial Crimes risk. Responsibilities... regulatory environment, with a focus on Operational, Compliance or Financial Crimes Risk - Excellent communication...