Teams at OKX

Supports OKX’s U.S. government relations and public-policy strategy for crypto and digital assets. Monitors legislative and regulatory developments, prepares policy materials and regulatory submissions, coordinates lobbying firms and trade associations, supports Hill Days and PAC activities, and maintains relationships with policymakers, regulators, congressional staff, and industry stakeholders. Translates complex developments into actionable guidance for Legal, Compliance, Product, Communications, and business teams.

Investigate potential market abuse, including wash trading, spoofing, layering, insider trading, and price manipulation. Review surveillance alerts, analyze trading data and market research, document evidence-based conclusions, and maintain audit-ready records. Collaborate with Product, Engineering, Legal, Risk, and Compliance teams to improve surveillance processes. Support special projects and priority investigations in a fast-paced global digital-asset environment.

Lead OKX’s global corporate investigations function, setting strategy, standards, intake, and case prioritization. Direct complex fraud, misconduct, and abuse investigations, including interviews, digital forensics, financial tracing, and prosecutorial case development. Manage investigative teams, law-enforcement relationships, and referrals across global jurisdictions. Partner with Legal, Compliance, Risk, Finance, HR, and executives; oversee civil or criminal resolutions, recovery efforts, control improvements, and leadership reporting.