Head of Compliance & MLRO, Eurasia

ace-line old-record-id- strong Who we are:

ace-line old-record-id-doxlgvXErcFVUszDbNlcSTUuRkd At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual s freedom. em 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. em Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

ace-line old-record-id- strong About the opportunity:

ace-line old-record-id- 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).

ace-line old-record-id- The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation.

ace-line old-record-id- Broader team management responsibilities will be added in due course for regulatory strategy, operational execution, and governance.

ace-line old-record-id- strong Key Responsibilities:

ace-line old-record-id- Regulatory Engagement

ace-line old-record-id- Serve as the primary point of contact with relevant regulatory bodies.

ace-line old-record-id- Ensure the organisation meets all applicable governance requirements, including fit and proper obligations for Approved and Designated Persons.

ace-line old-record-id- Monitor and interpret regulatory developments relevant to virtual assets, and advise senior management and the Board accordingly.

ace-line old-record-id- Compliance Programme Development and Management

ace-line old-record-id- Design, implement, and maintain a comprehensive compliance framework aligned with local requirements, FATF recommendations, and international best practice for virtual asset service providers (VASPs).

ace-line old-record-id- 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.

ace-line old-record-id- Establish and oversee the compliance monitoring programme, including periodic testing, gap analysis, and reporting to senior management and the Board.

ace-line old-record-id- Prepare and present regular compliance reports to the Board and relevant committees, including on regulatory changes, compliance breaches, and remediation progress.

ace-line old-record-id- AML/CFT and MLRO Duties

ace-line old-record-id- Act as the designated MLRO, with full statutory responsibility for overseeing the organisation s AML/CFT framework.

ace-line old-record-id- Receive, review, and assess all internal Suspicious Activity Reports (SARs) from staff, and make informed decisions on whether to file external disclosures with competent local authorities.

ace-line old-record-id- Oversee and continuously improve the transaction monitoring programme, with support from global compliance and product functions.

ace-line old-record-id- Ensure robust sanctions screening against all applicable lists, including OFAC, UK OFSI, UN, EU, and applicable local sanctions designations.

ace-line old-record-id- 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.

ace-line old-record-id- Governance and Culture

ace-line old-record-id- Act as a key member of the senior leadership team, providing compliance input on new products, services, partnerships, and business initiatives.

ace-line old-record-id- Champion a strong compliance culture across the organisation through training, communications, and leadership by example.

ace-line old-record-id- Design and deliver AML/CFT and compliance training programmes for all staff, ensuring completion records are maintained.

ace-line old-record-id- Ensure that the organisation s compliance obligations are adequately resourced, and advise the Board on staffing, systems, and budget requirements.

ace-line old-record-id- Establish and maintain a compliance manual, risk register and oversee the escalation and resolution of compliance incidents and breaches.

ace-line old-record-id- Reporting and Recordkeeping

ace-line old-record-id- Prepare and submit all required regulatory reports and notifications to relevant authorities within stipulated deadlines.

ace-line old-record-id- Ensure that all compliance records, SAR documentation, KYC files, and transaction monitoring records are maintained in accordance with applicable retention requirements.

ace-line old-record-id- Support and facilitate any inspections, supervisory visits, or regulatory examinations.

ace-line old-record-id-doxlgriWKZYgUjnqZocglpqkcMj strong What We Look For in You

ace-line old-record-id- Qualifications

ace-line old-record-id- Bachelor s degree in Law, Finance, Business, or a related field. A postgraduate qualification is advantageous.

ace-line old-record-id- Professional certification in compliance or AML is strongly preferred (e.g. CAMS, ICA Certificate/Diploma in AML or Compliance, CFE, or equivalent).

ace-line old-record-id- Experience

ace-line old-record-id- 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.

ace-line old-record-id- Demonstrated in-house experience working within virtual asset service providers (VASPs), cryptocurrency exchanges, fintech firms, or regulated financial institutions.

ace-line old-record-id- Prior experience as an MLRO or Deputy MLRO is highly desirable.

ace-line old-record-id- Experience engaging directly with financial regulators.

ace-line old-record-id- Hands-on experience building compliance programmes from the ground up in a start-up or scaling environment is a significant advantage.

ace-line old-record-id- Familiarity with the regional regulatory framework and requirements is strongly preferred.

ace-line old-record-id- Knowledge and Skills

ace-line old-record-id- Deep understanding of FATF Recommendations and their application to virtual asset service providers, including the Travel Rule.

ace-line old-record-id- Strong knowledge of crypto-specific AML typologies.

ace-line old-record-id- Proficiency with blockchain analytics and transaction monitoring tools (e.g. Chainalysis, Elliptic, TRM Labs, or equivalent).

ace-line old-record-id- Excellent written and verbal communication skills in English and at least one regional language.

ace-line old-record-id- Proficiency in Russian is a significant advantage given the regulatory environment and the typologies relevant to the role.

ace-line old-record-id- Strong analytical and investigative skills, with the ability to identify and articulate complex risk scenarios clearly.

ace-line old-record-id- Demonstrated ability to engage constructively with regulators, external auditors, and law enforcement.

ace-line old-record-id- High degree of personal integrity and sound professional judgment.

ace-line old-record-id- strong Nice to Have

ace-line old-record-id- Experience in cryptocurrency or blockchain compliance programs.

ace-line old-record-id- Familiarity with compliance technology and analytics tools.

ace-line old-record-id- Prior exposure to multi-jurisdictional compliance oversight.

ace-line old-record-id- Additional Notes

ace-line old-record-id- 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.

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