Compliance Head & MLRO, Indonesia

div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh div data-page-id= doxusokjWsaOkSCIjzixAfRM3sd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh div data-page-id= doxusokjWsaOkSCIjzixAfRM3sd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh div data-page-id= doxusokjWsaOkSCIjzixAfRM3sd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh div data-page-id= doxusokjWsaOkSCIjzixAfRM3sd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh div data-page-id= doxusokjWsaOkSCIjzixAfRM3sd data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false div data-page-id= AEW3d0Y2noLuIcxROuFubTLpsZd data-docx-has-block-data= false br div data-page-id= Kpucdjv7JoAcSZxSf7PuRl5Yscb data-lark-html-role= root data-docx-has-block-data= false div class= ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb div data-page-id= PNNZdiw4Yo1ZOmx8btbucw8qsLG data-lark-html-role= root data-docx-has-block-data= false h2 class= heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf strong Who We Are /strong /h2 div data-page-id= Kpucdjv7JoAcSZxSf7PuRl5Yscb data-lark-html-role= root data-docx-has-block-data= false div class= ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual s freedom. /div div class= ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb 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. /div div class= ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb Across our multiple offices globally, we are united by our core principles: nbsp; 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 /div /div /div div class= ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb div data-page-id= PNNZdiw4Yo1ZOmx8btbucw8qsLG data-lark-html-role= root data-docx-has-block-data= false h2 class= heading-2 ace-line old-record-id-PiRwdXFmiomeQDxx0RUuDGJ1sag strong About the Opportunity /strong /h2 div class= ace-line ace-line old-record-id-NrSYd8kjeoNTrexRDNsuNpZOsMd div data-page-id= FENEdXXztorvMcxbPh1lrcUQgYf data-lark-html-role= root data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxlgEPFaICjwJ8HmeOvSyzr9yd We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting Officer (MLRO). /div div class= ace-line ace-line old-record-id-doxlgO2Bp6rS0pzzO5arz1ysmdc The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation. /div div class= ace-line ace-line old-record-id-doxlgnMdAiqXCfmkgX7cxlnI3bf Broader team management responsibilities will be added in due course for regulatory strategy, operational execution, and governance. /div /div /div div class= ace-line ace-line old-record-id-NQ1gdeOLNoEsm2xDroWukiwGs3g nbsp; /div div class= ace-line ace-line old-record-id-GEUbd7sWzobkyGxnNNAufQyQsXe nbsp; /div h2 class= heading-2 ace-line old-record-id-HytwdMMd1o5PQtxqi9QudDSMsWV strong What You’ll Be Doing /strong strong /strong /h2 div data-page-id= FENEdXXztorvMcxbPh1lrcUQgYf data-lark-html-role= root data-docx-has-block-data= false h3 class= heading-3 ace-line old-record-id-doxlgUh5deBGrTrZ7Zs629RNYCf Regulatory Engagement /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgusuZTAAzlUr97PMJJU50Ol data-list= bullet div Serve as the primary point of contact with relevant regulatory bodies. /div /li li class= ace-line ace-line old-record-id-doxlg6jxspVOT1WrXJsR2wAhveg data-list= bullet div Ensure the organisation meets all applicable governance requirements, including fit and proper obligations for Approved and Designated Persons. /div /li li class= ace-line ace-line old-record-id-doxlgF6wLanu0tYuL6NRb6VV8Qb data-list= bullet div Monitor and interpret regulatory developments relevant to virtual assets, and advise senior management and the Board accordingly. /div /li /ul h3 class= heading-3 ace-line old-record-id-doxlgT7roUzKC9wK1U40FQ9gTmc Compliance Programme Development amp; Management /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgfL1IYhqcq7kqjxRP31pFGe data-list= bullet div Design, implement, and maintain a comprehensive compliance framework aligned with local requirements, FATF recommendations, and international best practice for virtual asset service providers (VASPs). /div /li li class= ace-line ace-line old-record-id-doxlgMs3hq3l3UdFCVHx0O0Lupd data-list= bullet div Develop, review, and update all internal policies and procedures covering AML/CFT, KYC, customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, sanctions screening, data protection, cybersecurity compliance, and safeguarding of client assets. /div /li li class= ace-line ace-line old-record-id-ZnFEdWxJvoxUi2xC1k6lKnEYg2g data-list= bullet div Establish and oversee the compliance monitoring programme, including periodic testing, gap analysis, and reporting to senior management and the Board. /div /li li class= ace-line ace-line old-record-id-H8PHdBPfGohA2AxHmZ9lBBaogSE data-list= bullet div Prepare and present regular compliance reports to the Board and relevant committees, including on regulatory changes, compliance breaches, and remediation progress. /div /li li class= ace-line ace-line old-record-id-St5sdL2LIoD6yGxs4RKlHGXZgdf data-list= bullet div Ensure compliance considerations are integrated into new product design and operations from the inception phase by driving solutions that balance commercial outcomes and innovation, while maintaining a robust compliance posture using a clear risk-based approach. /div /li li class= ace-line ace-line old-record-id-D26Ddc2eYo3b6wx8R8TlYu0wgQd data-list= bullet div Review technical documentation, user journeys, and product flows to ensure compliance risks are addressed; provide clear, actionable and solution-focused advice during the product lifecycle. /div /li li class= ace-line ace-line old-record-id-ViuVd0v9NoCYScxKp9glIWu8glf data-list= bullet div Build and scale compliance policies governing advertising, social media campaigns, influencer partnerships, and product launches. /div /li li class= ace-line ace-line old-record-id-JMNudDO1KoqGVZxE5kllW8j6g3e data-list= bullet div Partner with Legal, Product, and Marketing teams to operationalize a timely review process for client-facing assets and go-to-market materials. /div /li /ul h3 class= heading-3 ace-line old-record-id-doxlgWVnnwbJ4Ajl3fGf9JllZIb AML/CFT amp; MLRO Duties /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgSvzTM4YroE1FpqoEzVIw9f data-list= bullet div Act as the designated MLRO, with full statutory responsibility for overseeing the organisation s AML/CFT framework. /div /li li class= ace-line ace-line old-record-id-doxlgafbdcd9lSEZAJJY39wQ7zc data-list= bullet div Receive, review, and assess all internal Suspicious Transaction Reports (STRs) from staff, and make informed decisions on whether to file external disclosures with competent local authorities. /div /li li class= ace-line ace-line old-record-id-doxlgeDzU4Ar92hcRIJNE2J90ce data-list= bullet div Oversee and continuously improve the transaction monitoring programme, with support from global compliance and product functions. /div /li li class= ace-line ace-line old-record-id-doxlgqAGVQUxJflHEIXQsiEpYrc data-list= bullet div Ensure robust sanctions screening against all applicable lists, including OFAC, UK OFSI, UN, EU, and applicable local sanctions designations. /div /li li class= ace-line ace-line old-record-id-doxlgcE7vBtqGMTtLDGWftR8Dhh data-list= bullet div Oversee customer risk scoring, risk-based KYC/CDD processes, and enhanced due diligence for high-risk customers, politically exposed persons (PEPs), and customers from high-risk jurisdictions. /div /li /ul h3 class= heading-3 ace-line old-record-id-doxlgO1dcsKM5wVkktmRslZZsF8 Governance amp; Culture /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgpgDzLv2B51ME036m7Gmfub data-list= bullet div Act as a key member of the senior leadership team, providing compliance input on new products, services, partnerships, and business initiatives. /div /li li class= ace-line ace-line old-record-id-doxlgOZO1ZDMU2XAgs9aSPPUihd data-list= bullet div Champion a strong compliance culture across the organisation through training, communications, and leadership by example. /div /li li class= ace-line ace-line old-record-id-doxlgoAY1X92A2lj5b623cTF6te data-list= bullet div Design and deliver AML/CFT and compliance training programmes for all staff, ensuring completion records are maintained. /div /li li class= ace-line ace-line old-record-id-doxlgk9ZdjqWassIkfL9gw2tvme data-list= bullet div Ensure that the organisation s compliance obligations are adequately resourced, and advise the Board on staffing, systems, and budget requirements. /div /li li class= ace-line ace-line old-record-id-doxlgkrnxnJCaPP7l2q4aJNw6Kf data-list= bullet div Establish and maintain a compliance manual, risk register and oversee the escalation and resolution of compliance incidents and breaches. /div /li /ul h3 class= heading-3 ace-line old-record-id-doxlgNvg5VWFAD433ZodYNW1mGh Reporting amp; Recordkeeping /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgMN5I9uHLwmNmGt3tooGqVb data-list= bullet div Prepare and submit all required regulatory reports and notifications to relevant authorities within stipulated deadlines. /div /li li class= ace-line ace-line old-record-id-doxlgo5gwfMXIKx2Ps0EcBnssVc data-list= bullet div Ensure that all compliance records, SAR documentation, KYC files, and transaction monitoring records are maintained in accordance with applicable retention requirements. /div /li li class= ace-line ace-line old-record-id-doxlgTx0JhohjfnpmpV2jsTlCuf data-list= bullet div Support and facilitate any inspections, supervisory visits, or regulatory examinations. /div /li /ul /div div class= ace-line ace-line old-record-id-Gy4ydICWpol34Hxzjdhu4zdVshg nbsp; /div h2 class= heading-2 ace-line old-record-id-ZvAmdvgIGoKyiHxjBTiu68Kcs9d strong What We Look For In You /strong /h2 ul class= list-bullet1 li class= ace-line ace-line old-record-id-F7Q5dSyFPonFgJx4HDKu09ObsMh data-list= bullet div div data-page-id= FENEdXXztorvMcxbPh1lrcUQgYf data-lark-html-role= root data-docx-has-block-data= false h3 class= heading-3 ace-line old-record-id-doxlgQzqyBe89JdkO6gpnXlpsDf Qualifications /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgw4zY2LMCzbvvQRSZsmjNkf data-list= bullet div Bachelor s degree in Law, Finance, Business, or a related field. A postgraduate qualification is advantageous. /div /li li class= ace-line ace-line old-record-id-doxlgTCIOtJ4Y3OjDeg4jKAWtfQ data-list= bullet div Professional certification in compliance or AML is strongly preferred (e.g. CAMS, ICA Certificate/Diploma in AML or Compliance, CFE, or equivalent). /div /li /ul h3 class= heading-3 ace-line old-record-id-doxlggeqMIywHH6qJM9IiOkqtLe Experience /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlg6EXKR1oKNFZYj3B3pQ2ybh data-list= bullet div Minimum of 8 years of experience in compliance, AML, or financial crime prevention, with at least 3 years in a senior or leadership compliance role. /div /li li class= ace-line ace-line old-record-id-doxlgLLvTg5qigsma1f1tRjFlFe data-list= bullet div Demonstrated in-house experience working within virtual asset service providers (VASPs), cryptocurrency exchanges, fintech firms, or regulated financial institutions. /div /li li class= ace-line ace-line old-record-id-doxlgAL5yV3ZYqJgO4T2B5EUB4d data-list= bullet div Prior experience as an MLRO or Deputy MLRO is highly desirable. /div /li li class= ace-line ace-line old-record-id-doxlgMHT4u5mVWWoUWPDyV9TNuc data-list= bullet div Experience engaging directly with financial regulators and the financial intelligence unit /div /li li class= ace-line ace-line old-record-id-doxlgMUjsYHkNXZCMArUBZlVJnh data-list= bullet div Hands-on experience building compliance programmes from the ground up in a start-up or scaling environment is a significant advantage. /div /li li class= ace-line ace-line old-record-id-doxlgWlLez2OWe4J1msPObZv9Sh data-list= bullet div Familiarity with the regional regulatory framework and requirements is strongly preferred. /div /li /ul h3 class= heading-3 ace-line old-record-id-doxlghtIpvlet8qP6htjD3wzMvg Knowledge amp; Skills /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgWJelQCbjTRRPs2AD7sOBhd data-list= bullet div Deep understanding of FATF Recommendations and their application to virtual asset service providers, including the Travel Rule (FATF Recommendation 16) /div /li li class= ace-line ace-line old-record-id-doxlgrwhY89VH1WBy7FcsjTf4dh data-list= bullet div Strong knowledge of crypto-specific AML typologies. /div /li li class= ace-line ace-line old-record-id-doxlgO4Pf2LnGT3lK99A3pQfsmd data-list= bullet div Proficiency with blockchain analytics and transaction monitoring tools (e.g. Chainalysis, Elliptic, TRM Labs, or equivalent). /div /li li class= ace-line ace-line old-record-id-doxlgpDMTJQaVbnkN5d8Kj9S1Yd data-list= bullet div Excellent written and verbal communication skills in English and Bahasa Indonesia. /div /li li class= ace-line ace-line old-record-id-doxlg1fdJ5QaJsgaF4W35MQjie5 data-list= bullet div Strong analytical and investigative skills, with the ability to identify and articulate complex risk scenarios clearly. /div /li li class= ace-line ace-line old-record-id-doxlgGiRlgnGwjgcL0bFVfdRC6d data-list= bullet div Demonstrated ability to engage constructively with regulators, external auditors, and law enforcement. /div /li li class= ace-line ace-line old-record-id-doxlgw13eRJ5fVU9J2uhWZMlnEe data-list= bullet div High degree of personal integrity and sound professional judgment. /div /li /ul /div /div /li /ul div class= ace-line ace-line old-record-id-UhJ9dmqAXoYf0Rxmj2MuiHGesRc nbsp; /div h2 class= heading-2 ace-line old-record-id-DiLSdqfwUoKOraxakB6uGEomsXl strong Nice to Haves /strong /h2 ul class= list-bullet1 li class= ace-line ace-line old-record-id-HCHYdH260obVbcxuNtZup7OhsDd data-list= bullet div div data-page-id= FENEdXXztorvMcxbPh1lrcUQgYf data-lark-html-role= root data-docx-has-block-data= false ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgJ58olAMjGoYp2ePQcCPdDb data-list= bullet div Experience in cryptocurrency or blockchain compliance programs. /div /li li class= ace-line ace-line old-record-id-doxlgPcJSCvaQRPoT9FkYvMJugd data-list= bullet div Experience working in a multi-national financial institution setting. /div /li li class= ace-line ace-line old-record-id-doxlgp3PGhnqIE4mXDsumJjSiZf data-list= bullet div Familiarity with compliance technology and analytics tools. /div /li li class= ace-line ace-line old-record-id-doxlgcxThYaczluuUFRYClGGN9e data-list= bullet div Prior exposure to multi-jurisdictional compliance oversight. /div /li li class= ace-line ace-line old-record-id-doxlgcn74X1bajwveHb6WrDN8pb data-list= bullet div In-depth knowledge of crypto products, including spot trading, derivatives, staking, lending/borrowing, DeFi, and stablecoins. /div /li /ul /div /div /li /ul div class= ace-line ace-line old-record-id-Pyddd7YwWoyKAJxFqgSutn7YsFc nbsp; div data-page-id= FENEdXXztorvMcxbPh1lrcUQgYf data-lark-html-role= root data-docx-has-block-data= false h2 class= heading-2 ace-line old-record-id-doxlgcc1rThXBKKqr1LN5uSVSQc Additional Notes /h2 div class= ace-line ace-line old-record-id-doxlg4yWbHqnKIjaoVwDC5r59gb This role will be subject to fit and proper assessment as part of the licensing process. Candidates must be prepared to undergo background checks, provide regulatory questionnaires, CVs, references, and proof of relevant qualifications. Prior enforcement history, regulatory sanctions, or unexplained gaps in professional record may affect eligibility. /div div class= ace-line ace-line old-record-id-doxlg4yWbHqnKIjaoVwDC5r59gb nbsp; /div /div /div h2 class= heading-2 ace-line old-record-id-CmqsdZ2GTo6Z9VxuHx4ugzRRsm3 strong Perks amp; span style= font-size: 18pt; Benefits /span /strong /h2 ul class= list-bullet1 li class= ace-line ace-line old-record-id-XvQudJ7z0ouSnuxOibouMkKzsCc data-list= bullet div Competitive total compensation package /div /li li class= ace-line ace-line old-record-id-GAzBdJXxLo291PxrthXurPeds4g data-list= bullet div L amp;D programs and Education subsidy for employees growth and development /div /li li class= ace-line ace-line old-record-id-CKPxdgHeoosenzxCpV2uV32ysz0 data-list= bullet div Various team building programs and company event /div /li li class= ace-line ace-line old-record-id-Uqtsd4bN8oaHt7xyPlYuxmfcsob data-list= bullet div More that we love to tell you along the process! /div /li /ul div class= ace-line ace-line old-record-id-JGIsdeznCo2qpfxJAqkuViMfsHS nbsp; /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /div /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