Lead the IT pre-opening workstream, overseeing technology infrastructure setup, systems implementation, network deployment, testing, user readiness, and operational launch planning
Coordinates and reviews client due diligence processes in accordance with the requirements of the applicable laws and regulations and the firm's internal prevention of ML, FT and PF policies and procedures
Partner with Internal Audit leadership and business stakeholders to develop risk-based and regulatory-focused audit plans aligned with OKX's strategic priorities, regulatory obligations, and emerging risks.