Compliance Head, MLRO

🔥 0 minutes ago

🇮🇩 Indonesia – Remote

⏰ Full Time

🔴 Lead

🚔 Compliance

👻 Ghost score 10%

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OKX

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

🌐 Web 3

💳 Fintech

Crypto • Web 3 • Fintech

OKX is a cryptocurrency exchange offering a comprehensive suite of trading solutions for both retail and institutional investors. The platform facilitates buying, selling, and trading of various cryptocurrencies with low fees, powerful tools like trading bots, and deep liquidity markets. OKX provides services such as quick crypto conversion, a liquid marketplace, and managed trading. It serves institutional traders with an advanced API connectivity, historical market data, and a robust OTC liquidity network. The company aims to ease the crypto trading and buying process, even integrating with Web3 technologies and offering educational resources for new users.

📋 Description

• Serve as the primary point of contact with relevant regulatory bodies. • Ensure the organisation meets applicable governance requirements, including fit and proper obligations for Approved and Designated Persons. • Monitor and interpret regulatory developments relevant to virtual assets and advise senior management and the Board. • Design, implement, and maintain a comprehensive compliance framework aligned with local requirements, FATF recommendations, and international best practice for VASPs. • Develop, review, and update policies and procedures covering AML/CFT, KYC, CDD, EDD, transaction monitoring, sanctions screening, data protection, cybersecurity compliance, and safeguarding of client assets. • Establish and oversee the compliance monitoring programme, including periodic testing, gap analysis, and reporting. • Prepare and present regular compliance reports to the Board and relevant committees. • Integrate compliance considerations into new product design and operations using a risk-based approach. • Review technical documentation, user journeys, and product flows for compliance risks and provide actionable advice throughout the product lifecycle. • Build and scale compliance policies for advertising, social media campaigns, influencer partnerships, and product launches. • Partner with Legal, Product, and Marketing teams to operationalize review processes for client-facing assets and go-to-market materials. • Act as designated MLRO with statutory responsibility for the AML/CFT framework. • Receive, review, and assess internal Suspicious Transaction Reports and decide whether to file external disclosures with local authorities. • Oversee and improve transaction monitoring. • Ensure sanctions screening against OFAC, UK OFSI, UN, EU, and applicable local sanctions lists. • Oversee customer risk scoring, risk-based KYC/CDD, and enhanced due diligence for high-risk customers, PEPs, and customers from high-risk jurisdictions. • Provide compliance input on new products, services, partnerships, and business initiatives as a senior leadership team member. • Champion compliance culture through training, communications, and leadership. • Design and deliver AML/CFT and compliance training programmes and maintain completion records. • Advise the Board on staffing, systems, and budget requirements for compliance. • Establish and maintain a compliance manual and risk register; oversee escalation and resolution of compliance incidents and breaches. • Prepare and submit regulatory reports and notifications within stipulated deadlines. • Maintain compliance records, SAR documentation, KYC files, and transaction monitoring records according to retention requirements. • Support inspections, supervisory visits, and regulatory examinations.

🎯 Requirements

• Bachelor's degree in Law, Finance, Business, or a related field. A postgraduate qualification is advantageous. • Professional certification in compliance or AML is strongly preferred (e.g. CAMS, ICA Certificate/Diploma in AML or Compliance, CFE, or equivalent). • 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. • Demonstrated in-house experience working within virtual asset service providers (VASPs), cryptocurrency exchanges, fintech firms, or regulated financial institutions. • Prior experience as an MLRO or Deputy MLRO is highly desirable. • Experience engaging directly with financial regulators and the financial intelligence unit. • Hands-on experience building compliance programmes from the ground up in a start-up or scaling environment is a significant advantage. • Familiarity with the regional regulatory framework and requirements is strongly preferred. • Deep understanding of FATF Recommendations and their application to virtual asset service providers, including the Travel Rule (FATF Recommendation 16). • Strong knowledge of crypto-specific AML typologies. • Proficiency with blockchain analytics and transaction monitoring tools (e.g. Chainalysis, Elliptic, TRM Labs, or equivalent). • Excellent written and verbal communication skills in English and Bahasa Indonesia. • Strong analytical and investigative skills, with the ability to identify and articulate complex risk scenarios clearly. • Demonstrated ability to engage constructively with regulators, external auditors, and law enforcement. • High degree of personal integrity and sound professional judgment. • Subject to fit and proper assessment as part of the licensing process. • Must be prepared to undergo background checks and provide regulatory questionnaires, CVs, references, and proof of relevant qualifications. • Prior enforcement history, regulatory sanctions, or unexplained gaps in professional record may affect eligibility.

🏖️ Benefits

• Competitive total compensation package • L&D programs and Education subsidy for employees' growth and development • Various team building programs and company event • More that we love to tell you along the process!