Senior Compliance Manager

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

ace-line old-record-id- 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.

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

ace-line old-record-id- The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.

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

ace-line old-record-id- The Compliance Manager role offers a unique and exciting opportunity to influence regulatory adherence in a rapidly evolving industry. In this position, you will lead compliance initiatives by developing and implementing frameworks that align with local and international regulations, ensuring the company operates within legal boundaries while fostering innovation. You will have the chance to influence industry standards by collaborating with regulatory bodies and industry groups, helping to shape the future of compliance in the cryptocurrency sector. Additionally, you will engage with cutting-edge technology in a dynamic environment, allowing for continuous learning and adaptation. This role is crucial for driving organizational integrity and promoting a culture of compliance and ethical conduct, ensuring that all employees understand their responsibilities in upholding regulatory standards.

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ace-line old-record-id- strong What You’ll Be Doing

richTextDocs-unOrderList-disc span span Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing.

span span Supporting the MLRO in ensuring OKX UAE complies with its regulatory and legal responsibilities, including VARA Guidance and industry best practice

span span Supporting the ongoing monitoring and resolution of span text-with-abbreviation text-with-abbreviation-bottomline AML span /CFT related cases

span span Assisting in responding to legal and regulatory requests

span span Liaising with law enforcement agencies and other external partners

span span Providing advice and guidance on AML/CFT related matters where appropriate

span span Preparing OKX UAE for independent AML/ span text-with-abbreviation text-with-abbreviation-bottomline CTF span and/or Compliance testing.

span span Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with UAE standards and industry best practices.

span span Deputising for the MLRO as required ensuring that any internal suspicious activity reports or other referrals are quickly assessed, documented and where appropriate reported to the relevant authorities

span span Overseeing compliance reviews and investigations.

span span Supporting the MLRO in preparing Compliance reports, including reports to management and the Board of OKX UAE, and other materials as required by internal stakeholders.

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

ace-line old-record-id- Bachelor’s degree in finance, law, business administration, or a related field; a master’s degree or relevant certifications (e.g., CAMS, CCEP) is preferred.
Proven experience in compliance management, including previous experience as an MLRO/ Deputy MLRO, preferably within the cryptocurrency, fintech, or financial services industries.
Proven experience in dealing with regulators and auditors on AML audit and/or investigations.
Strong knowledge of AML, CTF, and data protection regulations, with a demonstrated ability to raise SARs to FIUs effectively.
Excellent analytical skills, with the capacity to interpret complex regulations and apply them effectively within the organization.
Exceptional communication and interpersonal skills, with the ability to engage and influence stakeholders at all levels.
Strong project management and remediation experience.
Detail-oriented and proactive, with strong problem-solving and risk management skills.
Knowledge of and enthusiasm for the crypto-industry, as well as the relevant risks;

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- Comprehensive healthcare schemes for employees and dependants

ace-line old-record-id- More that we love to tell you along the process!

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span span Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to span text-with-abbreviation text-with-abbreviation-bottomline OKX span s a rich-text-anchor __anchor-intercept-flag__ text-content-link Candidate Privacy Notice span span.