Controls and Governance Manager
Core
Strengthening the first line of defense for OKX EU by driving risk management, process improvements, and ensuring robust control performance to meet regulatory requirements.
Role type
Senior IC Controls and Governance Manager
Builds
Operational processes and control frameworks for a crypto exchange
Domain
Fintech / Crypto / Financial Services
Required skills
Risk management, Governance frameworks, Process management, Regulatory compliance, Cross-functional collaboration, Third-party oversight, Key Risk Indicator (KRI) monitoring, RCSA management, Incident reporting, Automation and data analytics
Preferred skills
Experience in scalable high-growth organizations, Familiarity with fintech/crypto regulations
Technologies
Automation tools, Data analytics platforms
Responsibilities
Collaborate with second and third lines of defense to align on control requirements; Maintain Risk & Control Self Assessment (RCSA) and validate local controls; Monitor Key Risk Indicators and report anomalies; Support reviews of material outsourcing and third-party arrangements; Monitor third-party performance and escalate issues; Support product-governance reviews for new launches; Identify and report local incidents and track remediation; Leverage automation to improve risk identification and reporting.
Seniority
Senior, hands-on IC