Senior Compliance Data Analyst, CEO Office



Buy BTC, ETH, XRP and more on OKX, a leading crypto exchange – explore Web3, invest in DeFi and NFTs. Register now and experience the future of finance.

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Who We Are

At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world's leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance.

We invest in our people as much as we invest in technology. We are united by our engaging culture, here we win as a team, embrace changes, and do the right thing. We are committed to creating a friendly, rewarding and diverse environment for OKers. It doesn't matter where you come from, here everyone feels valued, respected and has the same opportunities to develop and thrive-we want to bring out the best in you.


What You'll Be Doing:

  • Facilitate internal 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 & Finance 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 and Finance 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:

  • Experience in developing data analytics solution or machine learning models for compliance
  • Experience in design, development and implementation of data analytics solution using Python and data visualization tools such as Power BI / Qlikview / Tableau.
  • Good knowledge in statistical analysis, data mining and processing, decision tree design, clustering, knowledge of SQL, Python or other analytics tools are essential.
  • Compliance reporting is a nice to have

Perks & Benefits:

  • Competitive total compensation
  • Comprehensive insurance coverage for employees and their dependants
  • More that we love to tell you along the process!
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* Salary range is an estimate based on our AI, ML, Data Science Salary Index 💰

Tags: Architecture Blockchain Business Intelligence Clustering Crypto Data Analytics Data Mining Data visualization Engineering Finance Machine Learning ML models Power BI Python QlikView Research SQL Statistics Tableau

Perks/benefits: Career development Competitive pay

Region: Asia/Pacific
Country: Singapore
Job stats:  2  0  0
Category: Analyst Jobs

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