Compliance Head & MLRO, Pakistan

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= XkkVdaaEko1Vw7x6czblvHXfgsf data-lark-html-role= root data-docx-has-block-data= false div class= ace-line ace-line old-record-id-doxlgYW2a7JJzcwALh9YdonFc9g 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-doxlgDCs1d9yuMnToC3Knxmd7dh 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-doxlgy87J4erMwlNhBLxAAHyb6b 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= XkkVdaaEko1Vw7x6czblvHXfgsf data-lark-html-role= root data-docx-has-block-data= false h3 class= heading-3 ace-line old-record-id-doxlgz5zIJX5PofPdbDPHvsHCdh Regulatory Engagement /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgcSlPrtkrvZ7nZTxBmxZ7Xe 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-doxlgU08dUStSmwPiRE59wJdcFc 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-doxlgy6GOkE9L5ZnmvHnaqpPRJh 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-doxlg9EGVxYX0wDInRz0Cnx8Ywe Compliance Programme Development amp; Management /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgSdVDRBEZyiqIFxnrGKRSZf 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-doxlgfMiv1xYko2BZoaALLWEhBe 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-VCwkdtKR1oJ6BbxmCR0lo1etgRc 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-Ph7jddDwConUjcxmKpLlNW7Sggd 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-HYzMdHL7QoMOxax6IHDluniJgFe 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-IwjydbrqUo7IWGxbshQlklt4glg 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-BWABdKfYcoWgXkxa4gZlhqswgfd 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-EgXsdzrpsomznGxULMNllaALgwT 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-doxlgoeNgp5sXYtQ2QT3bS2LYDf AML/CFT amp; MLRO Duties /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgjGOkX9hViMBIYYWrQ8Kl5c 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-doxlgE6DMCMwaiF1IAWzYsXcPcd 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-doxlgC6nhqoJWztAajWfPjOpKcf 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-doxlgTEnd8kLTAf9QRRPERTEvHp 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-doxlgZqBjT8jw1DAb0Rr5O5o1pb 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-doxlgqIfFcD7SF1hQaynCJrEQxb Governance amp; Culture /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgG93sh274AhlyYWxyiDvLNb 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-doxlgnBxY0ZOtEFcZrKgSx38pnh 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-doxlgtVFONlAsBT4ckZOI2a5mkd 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-doxlgBjnYf5EL0BlXl2JEGjGWRf 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-doxlgZg7uN7cgnQ73Byd1RJu7pS 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-doxlgSmBLAcLBdBlhh3kA3qPnCc Reporting amp; Recordkeeping /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgcmqQsY77KTPiuyEvc5hodg 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-doxlgx6uXAKpKNAdxpeeap77Qqg 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-doxlgqRkHhWZCSDLpRPbsAvdhHd 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= XkkVdaaEko1Vw7x6czblvHXfgsf data-lark-html-role= root data-docx-has-block-data= false h3 class= heading-3 ace-line old-record-id-doxlgnoRvlu3UgFUa21sVy5LSHc Qualifications /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgZ3ffA8EIK2kXA5HXvYmFog 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-doxlgYnUaDuUeo358AsZsSu1lud 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-doxlgMvMncgtnC0pd2ammMXgjed Experience /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgAiyLrXSz5iccGHTfMptY6e 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-doxlgggOU2dzEziPwqqexyxJKhO 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-doxlgxF3HBUJxwFtM9yK3d828jh 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-doxlgQJwcb3dp1tUjSsey83cMcc 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-doxlgtc15xlPJTDoyN0rdU10hNh 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-doxlgs5Eno8PiFCi5cVCXhnekNe 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-doxlgw3yqZCmcda6wbJf31Cjtah Knowledge amp; Skills /h3 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgrBhVmwyAghnolDj10Nj0Ad 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-doxlgecc1gYqRd4EBkngeD31hhg data-list= bullet div Strong knowledge of crypto-specific AML typologies. /div /li li class= ace-line ace-line old-record-id-doxlg5QEOKyuUeBB3vOFT7A1vlf 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-doxlgJC8SLNEIvpwuMhVIcGRh7e data-list= bullet div Excellent written and verbal communication skills in English and Urdu. /div /li li class= ace-line ace-line old-record-id-doxlgOE6FbhMjc7mXRHZy8vYeWf 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-doxlgJTmdNpk3qSfajRZaUZOySh 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-doxlgixjIUwuZc13QOsdlhJVJve 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= XkkVdaaEko1Vw7x6czblvHXfgsf data-lark-html-role= root data-docx-has-block-data= false ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgdnu34kjCsMTzhK6PYkB4oc data-list= bullet div Experience in cryptocurrency or blockchain compliance programs. /div /li li class= ace-line ace-line old-record-id-PTmJdveBjoc0CCxnzRtlQpJSgxf data-list= bullet div Experience working in a multi-national financial institution setting. /div /li li class= ace-line ace-line old-record-id-doxlgHUKpgqqnMfxmWfGNLoIdch data-list= bullet div Familiarity with compliance technology and analytics tools. /div /li li class= ace-line ace-line old-record-id-doxlg0bxgh3dWx2F6K9T1iB1yRf data-list= bullet div Prior exposure to multi-jurisdictional compliance oversight. /div /li li class= ace-line ace-line old-record-id-QRfKdTd6IocA33xWZLIlZ8PjgBh 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= XkkVdaaEko1Vw7x6czblvHXfgsf data-lark-html-role= root data-docx-has-block-data= false h2 class= heading-2 ace-line old-record-id-doxlgaVX3heTES91ftcCjK9iHXg Additional Notes /h2 div class= ace-line ace-line old-record-id-doxlgh1P5xVtxD2TIpxRK0mm2Gb 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 /div h2 class= heading-2 ace-line old-record-id-CmqsdZ2GTo6Z9VxuHx4ugzRRsm3 nbsp; /h2 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 events /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