Head of Corporate Investigations
Core
Lead a global corporate investigations function to uncover and respond to wrongdoing, fraud, and misconduct against OKX, building cases to prosecutorial standards for recovery and enforcement.
Role type
Senior Head of Corporate Investigations (Legal)
Builds
Global investigations program and case files for civil/criminal enforcement
Domain
Financial services / Digital assets / Corporate Investigations
Required skills
Federal prosecution experience, white-collar fraud investigation, grand jury leadership, digital forensics, financial tracing, law enforcement relationship management, team leadership, control improvement strategy
Preferred skills
Financial services experience, cryptocurrency/blockchain tracing, international law enforcement engagement, supervisory experience in US Attorney's Office, Mandarin language
Technologies
Digital forensics tools, financial tracing platforms
Responsibilities
Set strategy and methodology for internal investigations globally; Direct complex investigations including interviews and digital forensics; Build cases to evidentiary standards for authorities; Manage engagement with US, EMEA, and APAC authorities; Maintain relationships with global law enforcement and prosecutors; Partner with Compliance, Risk, Finance, HR, and Legal; Translate findings into control improvements and report trends to leadership
Seniority
Senior, hands-on IC leader