Senior Business Intelligence Manager, Compliance

1 week ago

Dubai, Dubai, United Arab Emirates OKX Full time $120,000 - $200,000 per year
Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. 
Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About The Team

As a Senior Business Intelligence Manager, you'll have the exciting opportunity to engage with data at the core of a global organization. As part of OKX's team, you'll play a pivotal role in ensuring data quality and integrity, facilitating data requests for audits, exams, and comprehensive analysis of customer profiles, transaction activity, and financial data. Your contributions will directly enhance operational effectiveness by creating and maintaining advanced analytics tools, designing strategies to transform data into actionable insights, and building automated performance dashboards to provide transparency into Compliance processes.
 
You'll have the chance to map and optimize the data architecture, develop deep insights and root cause analysis for Compliance teams, and collaborate across diverse teams including product, engineering, data science, marketing, and finance. This role also offers the opportunity to refine your data visualization skills by creating dynamic dashboards and continuously improving the data pipeline. If you're looking to work in a dynamic, global environment and make a tangible impact through data-driven innovation, this role is an outstanding opportunity.

What You'll Be Doing
  • Facilitate internal/external data requests for all OKX global entities to assure quality and data integrity for external audits and exams, and to provide analysis on customer profiles, transaction activity and company financial data
  • Creating and maintaining operational and tools analytics in support of our operational effectiveness and tuning the efficiency of our tools
  • Design and implement analytics strategies to convert data into actionable business intelligence
  • Build and automate key performance dashboards and metrics reporting for all Compliance processes to display insights and provide transparency about our customers and our platform
  • Map all required data points to understand the current data architecture and seek improvements, where necessary
  • Assist in defining, and developing deep insights and root cause analysis for our Compliance teams
  • Collaborate across product, engineering, data science, marketing, business development, finance and our customers to help build and continuously improve the data pipeline
  • Hone your skills on data visualization to create and maintain automated dashboards


What We Look For In You
  • Bachelor's or Master's degree in Computer Science, Engineering, or a related field.
  • At least 6 years of experience in Business Analytics, and ideally 2~3 years of experience in the Compliance field.
  • Proficiency in database management systems like MySQL, SQL Server, Oracle, or PostgreSQL
  • Domain expert in compliance background, master knowledge of KYC, AML, Travel Rules, Inside Trading, and different states' compliance policy
  • Experience in design, development and implementation of data analytics solutions using Python and data visualization tools such as Datawind / Tableau.


Nice-To-Haves
  • Some proficiency in Mandarin Chinese would be ideal to liaise with stakeholders in Chinese-speaking markets.
  • Experience with machine learning algorithms and techniques.
  • Knowledge of database management and SQL.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Strong problem-solving skills and attention to detail.


Perks & Benefits
  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants
  • More that we love to tell you along the process

Notice: All official OKX vacancies are posted on this site. We are not affiliated with other third-party job boards except , listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

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