Senior Model Risk Quant Manager (FinCrime AML) at OKX

<div data-page-id="ROhkdPFHComo9CxQmGrl6lXfgKf" data-lark-html-role="root" data-docx-has-block-data="false"> <h3 class="heading-3 ace-line old-record-id-Kj9VdhsSpo7IKyxL874lO8eKgOb">Who We Are</h3> <div class="ace-line ace-line old-record-id-EnUNdLffxoGoMBxdKABl2C1tgeg">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: <em>We Before Me</em>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. 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.</div> <h3 class="heading-3 ace-line old-record-id-Es9KdjmjXohxcQxLs1Ll3leTgLb"><strong>Job Overview: </strong></h3> <div class="ace-line ace-line old-record-id-RFWFdZ7KLonEQbxhyAEl3Q4zgXc">We are seeking a Senior Model Risk Quant Manager to join OKX's Model Risk Management (MRM) function. As OKX's second line of defense (2LOD), this role independently validates FinCrime, AML, and AI/ML models that are core to OKX's regulatory compliance globally — and contributes to the build-out of OKX's enterprise AI Governance framework under the direction of the Global Head of MRM.</div> <div class="ace-line ace-line old-record-id-doxlgNkl12gH0qtqPpDvidBPwSg">The role spans: (1) independent quantitative validation of FinCrime and AML models, including their machine-learning sub-components; (2) validation of AI/ML and Generative AI applications across OKX; and (3) supporting the Global Head of MRM in operationalizing validation playbooks, model inventory standards, and AI Governance frameworks. The ideal candidate combines deep quantitative rigor with hands-on experience in both financial crime model validation and AI/ML model governance — preferably with crypto-specific domain knowledge.</div> <h3 class="heading-3 ace-line old-record-id-JtWmdxcl7ooFFSxkNYMlPOOqg7d"><strong>Key Responsibilities:</strong></h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgT4pBQTh9jHiHgwCU4o7Rzc" data-list="bullet"> <div>Lead independent quantitative validation of FinCrime, AML, AI/ML, and Generative AI models across OKX.</div> </li> <li class="ace-line ace-line old-record-id-doxlgnkReb4c5nMr4wvJnaY8rgg" data-list="bullet"> <div>Perform conceptual soundness and data integrity reviews — assess model theory, methodology, assumptions, data quality, lineage, and applicability to crypto-specific risk typologies.</div> </li> <li class="ace-line ace-line old-record-id-doxlgGTfIrEDOb2HRbgia27RI8f" data-list="bullet"> <div>Perform quantitative model performance testing — back-testing, sensitivity analysis, threshold tuning, drift detection, and outcomes analysis — with additional fairness, explainability, and adversarial robustness assessments for AI/ML models.</div> </li> <li class="ace-line ace-line old-record-id-doxlgnIgsFvDkODLB70BrarfJYb" data-list="bullet"> <div>Apply effective challenge to 1LOD model owners and developers; document validation findings, model limitations, and required remediations.</div> </li> <li class="ace-line ace-line old-record-id-doxlgsvuTxuT3mR1mDHjjv2HE1f" data-list="bullet"> <div>Author validation reports suitable for governance committees and regulatory inspections.</div> </li> <li class="ace-line ace-line old-record-id-doxlgW8swkJdAXCXzI3zKndY7Gc" data-list="bullet"> <div>Track validation findings through remediation closure; participate in annual and triggered revalidation cycles; contribute to and maintain the enterprise Model Inventory (entry, classification, materiality assessment).</div> </li> <li class="ace-line ace-line old-record-id-doxlgXmVkRcGnrMPDiol6MkC8Ef" data-list="bullet"> <div>Ensure validations meet OKX's Global Model Risk Policy and applicable global regulatory obligations — including AI governance frameworks where ML/AI components apply.</div> </li> <li class="ace-line ace-line old-record-id-doxlgOffRGggaJglko7FLpvuIuf" data-list="bullet"> <div>Contribute to the build-out of validation playbooks, model inventory standards (including AI/ML risk tiering), and operational frameworks — including OKX's AI Governance framework — under the direction of the Global Head of MRM.</div> </li> <li class="ace-line ace-line old-record-id-doxlgYvXqCU0ivrpzK1cLh3hNxc" data-list="bullet"> <div>Partner with model developers / owners, Compliance, Tech, Internal Audit, and Legal — while preserving organizational independence from model development.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-DuZ6deDLso6iNPxhEhrlcb40g8e"><strong>Qualifications:</strong></h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-Fq9bdteM5o1omDxroeZlTRnxgW6" data-list="bullet"> <div>Master's or Ph.D. in Quantitative Finance, Statistics, Mathematics, Econometrics, Computer Science, or another quantitative field — or equivalent depth of professional experience.</div> </li> <li class="ace-line ace-line old-record-id-JLLmd4NxYoCIeexPd00lv2dlgWb" data-list="bullet"> <div>8+ years of relevant quantitative experience, of which at least 3 years in independent model validation (2LOD) at a financial institution, fintech, or crypto firm.</div> </li> <li class="ace-line ace-line old-record-id-LdcxdffxroI4C1xLoFFlq0PVgXg" data-list="bullet"> <div>Demonstrated experience validating risk models — such as credit, market, FinCrime, fraud, or AML.</div> </li> <li class="ace-line ace-line old-record-id-doxlgRn7TydVASvXekbhPC41ote" data-list="bullet"> <div>Hands-on experience validating statistical, machine learning, AI/ML, and Generative AI models — hypothesis testing, performance benchmarking, fairness testing, drift detection, explainability, and adversarial robustness.</div> </li> <li class="ace-line ace-line old-record-id-TITPdpuE1oupWsxVP6FloWwpg0g" data-list="bullet"> <div>Working knowledge of MRM and AI governance frameworks — SR 11-7 / SR 26-2, EU AI Act, US Treasury FS AI RMF, NIST AI RMF, or equivalent.</div> </li> <li class="ace-line ace-line old-record-id-QqwJdQsaAoF9NDxEdOulV1GZgkc" data-list="bullet"> <div>Strong programming proficiency in Python, SQL, and R.</div> </li> <li class="ace-line ace-line old-record-id-LqrtdaOVUoVmEVxGtMVlWSILgbd" data-list="bullet"> <div>Experience with cloud / big-data platforms — BigQuery, Snowflake, Databricks, Hadoop/Hive, MaxCompute, or equivalent.</div> </li> <li class="ace-line ace-line old-record-id-L6rLdg6DdosgZXxSPsWl6HU8g7g" data-list="bullet"> <div>Excellent written and verbal communication — capable of authoring formal validation reports and presenting findings to senior risk committees, regulators, and external auditors.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-Htm6d9BSzoBc0XxWAv5l0PbZgvb"><strong>Preferred Qualifications:</strong></h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-ZmW0dQby9oCf43x3WDSl1TOjgKh" data-list="bullet"> <div>Experience working with crypto exchanges, DeFi platforms, or blockchain analytics firms.</div> </li> <li class="ace-line ace-line old-record-id-doxlgClWZ0dIWJFgP24SS78Tmgj" data-list="bullet"> <div>Hands-on experience with AML / FinCrime model validation techniques.</div> </li> <li class="ace-line ace-line old-record-id-NHIkdLVMjoKFKIxKZNUlk4Lagab" data-list="bullet"> <div>Hands-on experience with on-chain analytics tooling — Chainalysis, TRM Labs, Elliptic, or equivalent. Experience validating crypto-native risk models.</div> </li> <li class="ace-line ace-line old-record-id-OXa4dxlWrootyExn0O0lUfHeghh" data-list="bullet"> <div>Professional certifications: CFA, FRM, CAMS, CCAS (one or more).</div> </li> <li class="ace-line ace-line old-record-id-HuBudJTYooCaAKxT3CjlZDj5g9c" data-list="bullet"> <div>Familiarity with smart contract risk analysis, DeFi protocol risk, and stablecoin flows.</div> </li> <li class="ace-line ace-line old-record-id-Gin0dbSCno7USyxC0GClVTlhgcg" data-list="bullet"> <div>Experience with Generative AI / Agentic AI model validation under emerging US Treasury FS AI RMF and NIST AI RMF guidance.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-doxlgVjItXwcxTJuA8QjUjkhk9c">Reporting and Location</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlguHdrHRz5bh2HOyUaNeqbdh" data-list="bullet"> <div>Reports to: Global Head of Model Risk Management.</div> </li> <li class="ace-line ace-line old-record-id-VagldXtuGonmJjxd4KilDZFVgTd" data-list="bullet"> <div>Location: Singapore or Hong Kong.</div> </li> <li class="ace-line ace-line old-record-id-doxlg2E3gUdLovfqb47Cv49qeed" data-list="bullet"> <div>Travel: occasional, primarily to OKX hub offices.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-doxlgykd9IPYZPvvCUyMFRQDRTf">Equal Opportunity Employer</h3> <div class="ace-line ace-line old-record-id-doxlganlIx58QHp4YVPYqGh1Ieg"><em>OKX</em><em> is an equal opportunity employer committed to building a diverse and inclusive workplace. We welcome qualified applicants regardless of race, color, religion, national origin, gender, sexual orientation, gender identity, age, disability, or any other legally protected characteristic.</em></div> </div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span> <div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div> </div> <div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to&nbsp;</span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>