Head of Compliance, EU & UK

ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- cYPACH wiki-sidebar-wrap wiki-sidebar-responsive-wrap disabled-contextmenu iQjFyD sidebar-container workspace-next-sidebar-container wiki-space-siderbar wiki-space-siderbar-wrapper iZuPhX custom-space-icon s-32 ace-line old-record-id- About the Team:

ace-line old-record-id- Compliance at OKX is a trusted partner to the business. We re a team of risk-minded problem solvers who make sure OKX grows safely and sustainably. We advise on regulatory obligations, uphold strong controls, and continuously improve our processes so the business can scale responsibly.

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ace-line old-record-id- What You ll be Doing:

ace-line old-record-id- As Head of Compliance, Europe and UK, you ll lead the compliance program across OKX s European and UK entities. You ll report to the Deputy Chief Compliance Officer and Head of International Compliance, and take the regional function to its next level of maturity.

ace-line old-record-id- Your mandate is to build a robust, efficient compliance program that supports sustainable growth. You ll lead a team of Country Heads of Compliance and MLROs, bringing them together as a cohesive, high-performing regional team. Each will keep their local regulatory responsibilities and decision-making authority.

ace-line old-record-id- Set the strategic direction and lead delivery of the compliance program across all OKX entities in Europe and the UK.

ace-line old-record-id- Lead, support and develop Country Heads of Compliance and MLROs, strengthening consistency across the region while preserving local accountability and decision-making.

ace-line old-record-id- Maintain the independence of the compliance function, with direct access to local Boards and the authority to challenge the business where needed.

ace-line old-record-id- Review current workflows and improve them. Put in place scalable frameworks, and use data, automation and AI-enabled tools to improve the quality and timeliness of decisions while keeping controls strong.

ace-line old-record-id- Work with first-, second- and third-line teams to build a control environment that meets or exceeds regulatory expectations.

ace-line old-record-id- Act as a senior point of contact for regulators, leading or supporting examinations, inquiries and supervisory engagement.

ace-line old-record-id- Partner with Business, Product and Legal on licensing scope assessments and compliance input for new products and market entries.

ace-line old-record-id- Build strong partnerships with business leaders and stakeholders across Product, Legal, Operations and Risk, giving clear, practical guidance on the compliance implications of commercial decisions.

ace-line old-record-id- Produce data-driven compliance reports for management and local Boards, using metrics, SLAs and KPIs that show the effectiveness of the compliance program.

ace-line old-record-id- Take part in Board and committee meetings, as a member or as needed.

ace-line old-record-id- Act as the escalation point for complex compliance issues, making sure they re resolved promptly and in line with the compliance program.

ace-line old-record-id-JiEAdCSPgoAPrZxemIcllSVMgWg Work with first-, second- and third-line teams to build a control environment that meets or exceeds regulatory expectations.

ace-line old-record-id- Audit current workflows and remove unncessary friction. Implement scalable frameworks that reduce manual effort, and use data, automation and AI-enabled tools to speed up decision-making without compromising control integrity.

ace-line old-record-id- Liaise with first, second, and third-line teams to build a control environment that exceeds regulatory standards while maintaining commercial agility.

ace-line old-record-id- Oversee compliance reviews and investigations.

ace-line old-record-id- Act as a senior point of contact with country regulators, including leading or supporting regulatory examinations, inquiries, and supervisory engagement.

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

ace-line old-record-id- 10–12+ years of compliance experience in financial services, fintech or crypto, with a track record of building and running effective compliance programs.

ace-line old-record-id- A proven ability to solve problems, meet tight deadlines and deliver in a high-pressure environment.

ace-line old-record-id- Experience working closely with Operations teams, balancing regulatory requirements with operational efficiency.

ace-line old-record-id- Strong knowledge of EU and UK regulation, including MiCA, MiFID II, MAR, the EU AML framework (AMLD5/6, AMLR and AMLA), the Transfer of Funds Regulation (Travel Rule), DORA and GDPR, plus the UK cryptoasset regime.

ace-line old-record-id- Strong people leadership, including leading teams spread across locations.

ace-line old-record-id- Proven experience managing and developing senior compliance leaders, such as Heads of Compliance and MLROs, across multiple countries or entities, ideally within a regulated group.

ace-line old-record-id- Comfort using data to measure performance, spot bottlenecks and justify resourcing.

ace-line old-record-id- A proven ability to present the compliance program, risk posture and performance to Boards, regulators and senior committees.

ace-line old-record-id- Clear, high-impact communication. You can explain complex regulatory concepts to product teams and operational challenges to regulators.

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ace-line old-record-id- Nice to Haves:

ace-line old-record-id- Experience scaling a crypto or high-growth fintech business in Europe.

ace-line old-record-id- Prior experience in the crypto industry.

ace-line old-record-id- Prior experience as a Country Head of Compliance or MLRO, or in another approved role.

ace-line old-record-id- Experience working with the MFSA, FIAU, FCA or other European regulators.

ace-line old-record-id- CAMS, an ICA Diploma or an equivalent certification.

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

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

ace-line old-record-id- L and D programs and an education subsidy

ace-line old-record-id- Team-building programs and company events

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

ace-line old-record-id- Comprehensive healthcare for employees and dependants

ace-line old-record-id- More we d love to tell you about during the process!

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