In the rapidly evolving world of digital assets and blockchain technology, compliance is no longer a back-office function—it’s a strategic imperative. As the industry grows, so does regulatory scrutiny. That’s where the Head of Monitoring role at OKX comes in. Based in San Jose, CA, this pivotal position sits at the intersection of innovation, risk management, and regulatory excellence.
OKX, a leading cryptocurrency exchange and Web3 wallet provider, is on a mission to build a fairer, more transparent, and accessible financial future through blockchain technology. With millions of users accessing crypto trading and decentralized applications (dApps) via its platform, OKX is committed to maintaining the highest standards of compliance and security.
👉 Discover how top crypto platforms are redefining compliance in 2025.
About OKX: Pioneering the Future of Finance
At OKX, the belief is clear: crypto will reshape the future, empowering individuals with greater financial freedom. What began as a crypto exchange has evolved into one of the world’s largest and most innovative Web3 ecosystems. The platform offers not only spot and derivatives trading but also a non-custodial Web3 wallet that connects users to thousands of dApps across multiple blockchains.
Transparency is a core value. OKX publishes monthly proof of reserves, reinforcing trust in its operations. The company continuously enhances its security infrastructure to protect users and ensure platform integrity.
But innovation without compliance is unsustainable. That’s why OKX has built a robust, global compliance framework designed to meet evolving regulatory expectations across jurisdictions.
The Role of Compliance at OKX
The Compliance Department at OKX is more than just a regulatory checkpoint—it’s a proactive force shaping business decisions. Comprised of risk-minded professionals, the team advises across departments on legal obligations, emerging threats, and compliance strategy.
OKX operates under a global/local compliance model. Central subject matter experts work alongside in-country compliance officers to ensure that policies are both globally consistent and locally relevant. This hybrid approach allows OKX to scale securely while adapting to regional regulations in the U.S., Europe, Asia, and beyond.
Global Compliance Monitoring and Testing Team
Within this structure, the Global Compliance Monitoring and Testing Team plays a critical oversight role. As an independent function, it ensures that OKX adheres to all applicable laws, regulations, and internal policies.
Key functions of the team include:
- Designing and executing monitoring and testing programs
- Conducting periodic reviews of compliance controls
- Identifying control gaps and emerging risk trends
- Reporting on compliance health across operating regions
The team’s insights directly inform executive decision-making, helping OKX stay ahead of regulatory changes and operational vulnerabilities.
Your Role: Head of Monitoring
As the Head of Monitoring, you will lead the evolution of OKX’s Compliance Monitoring and Testing Program. This is a leadership role that demands strategic vision, technical depth, and cross-functional collaboration.
You will report to senior compliance leadership and work closely with teams in Legal, Risk, Product, Engineering, and Operations to embed compliance into the fabric of the organization.
Key Responsibilities
- Develop and maintain a comprehensive, risk-based monitoring and testing plan aligned with regulatory requirements and business objectives
- Lead execution of monitoring activities across key compliance domains, including AML/CFT, sanctions, fraud prevention, marketing compliance, and transaction monitoring
- Identify control deficiencies and work with stakeholders to implement sustainable remediation plans
- Enhance automation and data analytics capabilities to improve monitoring efficiency and coverage
- Oversee third-party audits and regulatory examination support related to monitoring functions
- Mentor and grow a high-performing team of compliance analysts and specialists
- Stay ahead of regulatory trends in major markets, particularly the U.S., ensuring OKX remains compliant as rules evolve
What Success Looks Like
In your first 6–12 months, you will:
- Establish a clear monitoring roadmap with defined KPIs
- Deliver actionable insights from testing results to senior leadership
- Strengthen collaboration with local compliance teams in key jurisdictions
- Drive at least two major process improvements using data or automation
👉 See how leading crypto firms are scaling compliance through innovation.
Ideal Candidate Profile
We’re looking for a seasoned compliance professional with deep experience in monitoring, testing, or audit functions—ideally within fintech, crypto, or financial services.
Required Qualifications
- Bachelor’s degree in Finance, Law, Business, or a related field; advanced degree or professional certification (e.g., CAMS, CFE, CPA) preferred
- 10+ years of experience in compliance, audit, or risk management, with at least 5 years in a leadership role
- Proven track record in designing and executing compliance monitoring programs
- Strong understanding of U.S. regulatory requirements (FinCEN, OFAC, SEC, CFTC) and global AML/CFT standards
- Experience working with cross-border teams and navigating multi-jurisdictional compliance challenges
- Proficiency in data analysis tools (e.g., SQL, Python, Tableau) is a strong plus
Key Competencies
- Strategic thinking with operational discipline
- Excellent communication and stakeholder management skills
- Ability to translate complex regulations into practical controls
- Comfortable operating in fast-paced, high-growth environments
Why Join OKX?
OKX isn’t just building a platform—it’s shaping the future of finance. By joining as Head of Monitoring, you’ll play a central role in ensuring that innovation happens responsibly.
You’ll work alongside world-class engineers, product leaders, and compliance experts who are passionate about blockchain’s potential. San Jose’s location places you at the heart of Silicon Valley’s tech ecosystem, offering unparalleled access to talent and innovation.
Plus, OKX offers competitive compensation, flexible work arrangements, and opportunities for global impact.
👉 Explore career opportunities at the forefront of crypto compliance.
Frequently Asked Questions (FAQ)
Q: Is this role fully remote?
A: While based in San Jose, CA, OKX supports hybrid work arrangements. Some on-site presence may be required for collaboration and meetings.
Q: What makes OKX’s compliance approach different?
A: OKX combines global oversight with local expertise. Our decentralized yet coordinated model ensures agility without sacrificing control.
Q: How does OKX handle regulatory changes in the U.S.?
A: We maintain active engagement with regulators, invest in legal analysis, and proactively adapt our controls to align with evolving expectations.
Q: Will I be managing a team in this role?
A: Yes. You will lead a growing team of compliance monitoring professionals and have opportunities to shape team structure and development.
Q: Does OKX publish transparency reports?
A: Yes. We issue monthly proof of reserves and regularly update our security practices to maintain user trust.
Q: What career growth opportunities exist beyond this role?
A: Leadership roles in global compliance, risk management, or executive strategy are natural progressions for high-performing leaders at OKX.
Final Thoughts
The Head of Monitoring role at OKX is more than a job—it’s a chance to influence how one of the world’s leading crypto platforms navigates regulation while driving innovation. If you’re passionate about compliance, thrive in complex environments, and believe in the transformative power of blockchain, this is your opportunity.
The future of finance is being written now. Help ensure it’s built on trust, transparency, and accountability.
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