Senior Manager, Compliance

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OKX

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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.

1001 - 5000 employees

Founded 2017

₿ Crypto

🌐 Web 3

💳 Fintech

📋 Description

• Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM in alignment with the Global Compliance Standard. • Ensure policies and procedures are adapted appropriately for local markets. • Identify compliance gaps and recommend remediation strategies. • Collaborate cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product and Risk) to operationalize compliance initiatives in line with local regulations, global standards and industry best practices. • Monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks). • Supervise compliance reviews, investigations and suspicious activities in the region. • Prepare and submit accurate and timely periodic compliance reports to local authorities. • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. • Collaborate as an operational point of contact for local regulators and auditors, ensuring effective coordination and timely response to request. • Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries.

🎯 Requirements

• 6+ years of experience in compliance within the financial services, fintech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both. • Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges. • In-depth understanding of the LATAM regulatory landscape, with a strong focus on Argentina and El Salvador, including local AML laws, data privacy, consumer protection, and crypto-related regulations. • Strong experience with KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments. • Excellent analytical, research and due diligence skills with the ability to interpret complex regulations. • Strong communication and presentation abilities, both oral and written in Spanish and English. • Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. • Demonstrated ability to work independently, collaboratively and efficiently in a fast-paced, deadline-driven team environment. • Solid understanding of the crypto industry and familiarity with global work environments. • CAMS, FIBA certification, or any other industry-relevant financial crime compliance certification.

🏖️ Benefits

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