Head of Marketing Compliance

Job not on LinkedIn

🔥 2 minutes ago

🇪🇺 Europe – Remote

⏰ Full Time

🔴 Lead

🎯 Chief Marketing Officer (CMO)

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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

• Conduct day-to-day compliance reviews of new products, features, market expansions and material changes across OKX's global business and product suite • Review product requirements, technical documentation, user journeys, onboarding flows, trading or transaction mechanics, reward structures, disclosures and operational processes • Apply a risk-based waterfall to distinguish legal or regulatory blockers from risks addressable through controls, product conditions, jurisdictional restrictions, monitoring, escalation or risk acceptance • Conduct and document product compliance risk assessments covering licensing, AML/CFT, sanctions, KYC, consumer protection, financial promotions, trading and market conduct, asset safeguarding, data privacy and third-party risk • Produce evidence-based compliance recommendations covering risks, mitigants, residual exposure and approval or escalation routes • Partner with Product, Engineering, Legal, Risk, Central Compliance and local Compliance teams on practical, scalable solutions • Maintain documentation and audit trails for reviews, decisions, conditions, exceptions, approvals and changes • Support post-launch monitoring, control testing and assurance; drive remediation of identified issues • Promote compliance-by-design and communicate the Product Compliance framework and requirements • Deliver targeted training or guidance to Product, Engineering and business teams • Support special projects and priority product launches

🎯 Requirements

• At least 8 years of relevant experience in Compliance, Legal or Risk within financial services, fintech, payments or the cryptocurrency industry • Bachelor's degree in law, finance, business, economics, engineering or a related field, or equivalent practical experience • Significant hands-on experience in product compliance, regulatory advisory or product risk assessment • Strong understanding of digital-asset products, including trading, custody, payments, staking or earn products, lending, structured products, wallets or DeFi • Strong working knowledge of licensing, regulatory-perimeter considerations, AML/CFT, sanctions, KYC, consumer protection, financial promotions and trading or market-conduct requirements • Ability to analyze complex, high-risk products and translate regulatory requirements into practical product requirements and controls • Experience leveraging AI-enabled technology for risk assessment, including tuning agentic skills aligned with the Company's risk appetite • Excellent risk judgment and pragmatic, risk-based decision-making • Ability to develop repeatable product compliance solutions, controls and review processes • Strong project-management and execution skills; ability to manage concurrent reviews, maintain documentation and meet product-launch deadlines • Excellent written and verbal communication skills • Strong stakeholder-management skills and ability to constructively challenge proposals • Ability to operate independently in a fast-paced, globally dispersed team • High personal integrity and sound professional judgment • Nice to have: direct product compliance or regulatory advisory experience at a crypto exchange, fintech or technology-led financial-services company • Nice to have: experience supporting multi-jurisdictional product launches across the United States, European Union, Middle East or Asia-Pacific • Nice to have: knowledge of CeFi trading products, Web3 products, blockchain technology, smart contracts, DeFi protocols and digital-asset transaction flows • Nice to have: experience developing compliance risk-assessment frameworks, controls and key risk indicators

🏖️ Benefits

• Competitive total compensation package • L&D programs and Education subsidy for employees' growth and development • Various team building programs and company events • Comprehensive healthcare schemes for employees and dependants • Performance bonus may be provided as part of the compensation package • Long-term incentives may be provided as part of the compensation package • Full range of medical, financial, and/or other benefits may be provided depending on the position