Head of Compliance, Bahamas

ace-line old-record-id- strong Who We Are

ace-line old-record-id- 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 Do the Right Thing, and em Get Things Done. 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.

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ace-line old-record-id- strong About the Opportunity

ace-line old-record-id- strong Business Partnership and Commercial Enablement

ace-line old-record-id- 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.

ace-line old-record-id- Translate Bahamian regulatory requirements into practical, scalable controls that support new product launches, market expansion, and operational efficiency.

ace-line old-record-id- Embed compliance considerations into product design, customer onboarding, custody models, market surveillance, and outsourcing arrangements from inception.

ace-line old-record-id- Maintain a solutions-oriented mindset, advising the business on compliant alternatives rather than acting as a purely restrictive control function.

ace-line old-record-id- 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.

ace-line old-record-id- strong Regulatory and Jurisdictional Expertise

ace-line old-record-id- 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.

ace-line old-record-id- Experience interfacing with the Securities Commission of The Bahamas (SCB), including regulatory submissions, ongoing supervisory engagement, and examination readiness.

ace-line old-record-id- Understanding of cross-border regulatory considerations, including reliance on offshore group functions, outsourcing, and regulatory equivalence or substitution analyses.

ace-line old-record-id- Ability to assess the regulatory impact of new global standards (e.g., FATF Travel Rule, market integrity expectations) on Bahamian operations.

ace-line old-record-id- strong Governance, Escalation, and Oversight

ace-line old-record-id- 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.

ace-line old-record-id- Ensure material compliance issues, regulatory developments, and emerging risk trends are escalated to senior management and, where appropriate, the Board or a designated committee.

ace-line old-record-id-JIQsdzdhuolCCnxnFNclqIEFgwf Work closely with Legal, Risk, Operations, and Technology within a clear governance and three-lines-of-defense framework.

ace-line old-record-id- Provide clear, defensible compliance opinions to support management decision-making and regulatory engagement.

ace-line old-record-id- strong Communication and Leadership

ace-line old-record-id- Communicate complex regulatory requirements in clear, business-relevant terms to non-compliance stakeholders.

ace-line old-record-id- Develop and deliver targeted compliance training that promotes accountability and ownership across the first line.

ace-line old-record-id- Act as a visible leader in fostering a strong compliance and risk culture aligned with SCB expectations.

ace-line old-record-id- strong Operational and Practical Experience

ace-line old-record-id-NYzAdygnEoIDTxxitQJlTjNQgjd Experience managing or overseeing compliance functions in an offshore or international operating model, including use of service providers and group-level resources.

ace-line old-record-id- Ability to operate effectively in a fast-paced, evolving regulatory environment typical of digital asset markets.

ace-line old-record-id- Sound judgment, independence, and professionalism, with the confidence to challenge the business constructively when needed.

ace-line old-record-id- strong Qualifications and Experience:

ace-line old-record-id- Minimum of 12-15 years of progressive experience in senior compliance leadership roles within the financial services industry, (cypto experience a big plus)

ace-line old-record-id- Proven track record of successfully leading, building, and developing high-performing compliance teams in a regional or multi-jurisdictional capacity.

ace-line old-record-id- In-depth, expert-level knowledge of the regulatory landscape in the Bahamas (Securities Commission of The Bahamas, DARE Act).

ace-line old-record-id- Demonstrable experience in effectively managing regulatory relationships, navigating complex examinations, and responding to regulatory inquiries at a senior level.

ace-line old-record-id- Comprehensive understanding of market compliance, AML/CFT program management, economic sanctions compliance, and consumer protection regulations applicable to financial institutions.

ace-line old-record-id- Proven ability to provide pragmatic, business-oriented strategic compliance guidance for business expansion, new product development, and technology-driven initiatives.

ace-line old-record-id- strong Perks and Benefits

ace-line old-record-id- Competitive total compensation package

ace-line old-record-id- L and D programs and Education subsidy for employees growth and development

ace-line old-record-id- Various team building programs and company events

ace-line old-record-id- Wellness and meal allowances

ace-line old-record-id-doxlgWVaEZlTxKuWJAZiEwWxOvb Comprehensive healthcare schemes for employees and dependents
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