Head of Compliance, Bahamas

div data-page-id= JbAwdCo2aoZc5zxSEbxlflNhgdh data-lark-html-role= root data-docx-has-block-data= false h2 class= heading-2 ace-line old-record-id-doxlgC6NlfvURSedQrX5uBgrGQg strong Who We Are /strong /h2 div class= ace-line ace-line old-record-id-doxlgUUyN29auq8HX2rqhwmZjQg At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual s freedom. 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. Across our multiple offices globally, we are united by our core principles: 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 class= ace-line ace-line old-record-id-doxlgYAlKCCdXmHpy6DIMo8ji0b nbsp; /div h2 class= heading-2 ace-line old-record-id-doxlgFQ2gxA5uIBt9ssviP1JIGp strong About the Opportunity /strong /h2 div class= ace-line ace-line old-record-id-PnaFdrp04oxw4YxRuFElSpGmg5d strong Business Partnership and Commercial Enablement /strong /div ul class= list-bullet1 li class= ace-line ace-line old-record-id-DtlDdyNqwoPWS7xaWKhlCdqZgbf data-list= bullet div Serve as a strategic compliance partner to product, trading, technology, and operations teams, enabling compliant growth under the Digital Assets and Registered Exchanges Act (DARE) and related SCB guidance. /div /li li class= ace-line ace-line old-record-id-CgsVdyMIQovaqtxq5wdlifbagZo data-list= bullet div Translate Bahamian regulatory requirements into practical, scalable controls that support new product launches, market expansion, and operational efficiency. /div /li li class= ace-line ace-line old-record-id-ODlWdBeBcoeGR7xfjfLlBvrmgpg data-list= bullet div Embed compliance considerations into product design, customer onboarding, custody models, market surveillance, and outsourcing arrangements from inception. /div /li li class= ace-line ace-line old-record-id-HJ8Yd9AMkoZw7vxHuKgls7y5gJg data-list= bullet div Maintain a solutions-oriented mindset, advising the business on compliant alternatives rather than acting as a purely restrictive control function. /div /li li class= ace-line ace-line old-record-id-YZEcdcKlRomslkx8PlolfnUXgef data-list= bullet div Provide strategic guidance for new product development and service launches across the Bahamas, ensuring compliant integration and go-to-market strategies, especially for complex financial offerings. /div /li /ul div class= ace-line ace-line old-record-id-SQA9dn5kSog6dXx4sKTl2Dlwgmg strong Regulatory and Jurisdictional Expertise /strong /div ul class= list-bullet1 li class= ace-line ace-line old-record-id-QwhId0D4BodQxaxJ6oIlAOXsg0e data-list= bullet div Develop, implement, and continuously enhance the comprehensive compliance framework, strategy, and programs for the Bahamas region, ensuring full alignment with global compliance standards and all pertinent regulatory requirements, with a strategic focus on market expansion and new product introduction. working knowledge of the Bahamas digital asset regulatory regime, including DARE, SCB Rules, AML/CFT/CPF requirements, and expectations arising from the National Risk Assessment. /div /li li class= ace-line ace-line old-record-id-I39PdboOYoztfHxf1IElqYqUgYg data-list= bullet div Experience interfacing with the Securities Commission of The Bahamas (SCB), including regulatory submissions, ongoing supervisory engagement, and examination readiness. /div /li li class= ace-line ace-line old-record-id-Eh7udJl7EoRQ0xx4fCjl6nP9gOV data-list= bullet div Understanding of cross-border regulatory considerations, including reliance on offshore group functions, outsourcing, and regulatory equivalence or substitution analyses. /div /li li class= ace-line ace-line old-record-id-B86idNGYmoi9WCxLL7ZlFJoagug data-list= bullet div Ability to assess the regulatory impact of new global standards (e.g., FATF Travel Rule, market integrity expectations) on Bahamian operations. /div /li /ul div class= ace-line ace-line old-record-id-LHbGdd1fDoqQf1xhrNblBkkFgjh strong Governance, Escalation, and Oversight /strong /div ul class= list-bullet1 li class= ace-line ace-line old-record-id-TrGLdJZDCoAnQfxI1Enl7C7Vggh data-list= bullet div Spearhead regional markets compliance programs and provide expert compliance advice for Bahamas expansion, particularly focusing on derivatives, digital assets, and other innovative financial products. This includes overseeing local market conduct rules, and ensuring integrity in new market entries. /div /li li class= ace-line ace-line old-record-id-KvCOdadyIoip8PxffNelbbJwgDf data-list= bullet div Ensure material compliance issues, regulatory developments, and emerging risk trends are escalated to senior management and, where appropriate, the Board or a designated committee. /div /li li class= ace-line ace-line old-record-id-JIQsdzdhuolCCnxnFNclqIEFgwf data-list= bullet div Work closely with Legal, Risk, Operations, and Technology within a clear governance and three-lines-of-defense framework. /div /li li class= ace-line ace-line old-record-id-AOUWdVMNzoncXdxA7CRlHg5Pgxd data-list= bullet div Provide clear, defensible compliance opinions to support management decision-making and regulatory engagement. /div /li /ul div class= ace-line ace-line old-record-id-OOt7dv7AioqF68xduSNlY9CRgVy strong Communication and Leadership /strong /div ul class= list-bullet1 li class= ace-line ace-line old-record-id-QNEDd9PuNoPX3Lx0X3ul6LlUgoh data-list= bullet div Communicate complex regulatory requirements in clear, business-relevant terms to non-compliance stakeholders. /div /li li class= ace-line ace-line old-record-id-ST2hdZLQqoM8iDxJahmlU3SNglg data-list= bullet div Develop and deliver targeted compliance training that promotes accountability and ownership across the first line. /div /li li class= ace-line ace-line old-record-id-CM7PdaydpomG4YxQRLKlfNzMgVb data-list= bullet div Act as a visible leader in fostering a strong compliance and risk culture aligned with SCB expectations. /div /li /ul div class= ace-line ace-line old-record-id-QTdndFoQMo7k38xFp9LlaAeKgEf strong Operational and Practical Experience /strong /div ul class= list-bullet1 li class= ace-line ace-line old-record-id-NYzAdygnEoIDTxxitQJlTjNQgjd data-list= bullet div Experience managing or overseeing compliance functions in an offshore or international operating model, including use of service providers and group-level resources. /div /li li class= ace-line ace-line old-record-id-BaPwdva7moC17Vxtnzhlm5qfgXd data-list= bullet div Ability to operate effectively in a fast-paced, evolving regulatory environment typical of digital asset markets. /div /li li class= ace-line ace-line old-record-id-XXSpd5FX6oVRioxxxn8l4Lypgmg data-list= bullet div Sound judgment, independence, and professionalism, with the confidence to challenge the business constructively when needed. /div /li /ul h2 class= heading-2 ace-line old-record-id-LYXVd023Yo8LilxKO9flEUSTgle strong Qualifications amp; Experience: /strong /h2 ul class= list-bullet1 li class= ace-line ace-line old-record-id-MECSdKFk6oytvfxsIwslv8Mmgpf data-list= bullet div Minimum of 12-15 years of progressive experience in senior compliance leadership roles within the financial services industry, (cypto experience a big plus) /div /li li class= ace-line ace-line old-record-id-AWd9dX84hot7I0xXzATlY9yAgUz data-list= bullet div Proven track record of successfully leading, building, and developing high-performing compliance teams in a regional or multi-jurisdictional capacity. /div /li li class= ace-line ace-line old-record-id-NDWRdThojoR0L3x1FZBlqcyPgzh data-list= bullet div In-depth, expert-level knowledge of the regulatory landscape in the Bahamas (Securities Commission of The Bahamas, DARE Act). /div /li li class= ace-line ace-line old-record-id-ZuwadFAFco8lyXxwuWjlU37Bg6e data-list= bullet div Demonstrable experience in effectively managing regulatory relationships, navigating complex examinations, and responding to regulatory inquiries at a senior level. /div /li li class= ace-line ace-line old-record-id-ECKmdf4kSobTN4x90twlERfWgHg data-list= bullet div Comprehensive understanding of market compliance, AML/CFT program management, economic sanctions compliance, and consumer protection regulations applicable to financial institutions. /div /li li class= ace-line ace-line old-record-id-ESX3dvN6xoEW3RxRBk3laGrsgJd data-list= bullet div Proven ability to provide pragmatic, business-oriented strategic compliance guidance for business expansion, new product development, and technology-driven initiatives. /div /li /ul h2 class= heading-2 ace-line old-record-id-doxlgmEVQuSaQPbUUfVu1OjkyIf strong Perks amp; Benefits /strong /h2 ul class= list-bullet1 li class= ace-line ace-line old-record-id-doxlgiMEIbStDT8KhLz9fkuWu4g data-list= bullet div Competitive total compensation package /div /li li class= ace-line ace-line old-record-id-doxlgDhFFV3AdUGp1whFLxPqWcg 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-doxlg9bsP1qo6wBGL0wYGq9tgvh data-list= bullet div Various team building programs and company events /div /li li class= ace-line ace-line old-record-id-doxlghGFmzka6ReLiPX1wKnFFPg data-list= bullet div Wellness and meal allowances /div /li li class= ace-line ace-line old-record-id-doxlgWVaEZlTxKuWJAZiEwWxOvb data-list= bullet Comprehensive healthcare schemes for employees and dependents br span style= color: rgb(255, 255, 255); #LI-EWR1 #LI-HYBRID nbsp; /span /li /ul /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; 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