Alternate Compliance Officer at OKX

Seychelles

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial ServicesIndustries

Requirements

5+ years of experience in compliance, AML/CFT, or regulatory risk management, with at least 2 years in a leadership role
Strong knowledge of Seychelles’ regulatory framework

Responsibilities

Serve as the designated Alternate Compliance Officer and MLRO for the OKX entity in Seychelles
Act as the secondary point of contact with the Seychelles FSA and FIU, including during inspections and audits
Assist in drafting, maintaining, and updating the Compliance Manual, AML/CFT program, internal policies
Ensure that all regulatory returns, notifications, and reports are submitted in a timely and accurate manner
Assist in implementing and overseeing the AML/CFT compliance program, including KYC/CDD, enhanced due diligence, sanctions screening, transaction monitoring and record keeping
Prepare and submit Suspicious Transaction Reports (STRs) to the FIU
Assist in overseeing implementation of the Travel Rule and other requirements for virtual asset transfers
Conduct ongoing customer reviews and periodic risk assessments
Maintain and update the compliance risk register and oversee risk assessments
Develop and implement a compliance monitoring and testing program; identify weaknesses and recommend remedial action
Assist with compliance reporting to the Board of Directors, highlighting risks, breaches, and remediation
Develop and deliver AML/CFT and compliance training to staff and directors
Foster a strong culture of compliance across the organisation
Monitor regulatory developments and advise management on implications for operations
Work closely with business, operations, and technology teams to ensure compliance is integrated into day-to-day activities
Support product and service expansion by providing compliance input

Skills

Key technologies and capabilities for this role

AMLCFTCompliance FrameworkMLROSuspicious Transaction ReportingRegulatory ComplianceProject ManagementTeam LeadershipMarket ConductPrudential StandardsFSA RegulationsFIU Liaison

Questions & Answers

Common questions about this position

What are the core principles that drive OKX's culture?

OKX is united by core principles: We Before Me, Do the Right Thing, and Get Things Done, which foster a friendly, rewarding, and diverse environment.

What is the primary location for this role?

The role is for the OKX entity in Seychelles, serving as the statutorily appointed alternate compliance officer there.

What are the key responsibilities of the Alternate Compliance Officer?

Key responsibilities include serving as Alternate Compliance Officer and MLRO, acting as secondary contact with FSA and FIU, assisting in compliance manuals and AML/CFT programs, submitting regulatory reports, overseeing AML/CFT including KYC/CDD and STRs, and conducting risk assessments.

Does this role involve leading a team?

Yes, the Alternate Head of Compliance will lead a team responsible for project management, operational excellence, market conduct, prudential standards, and licensing.

What experience is needed to excel in this position?

Experienced candidates with expertise in Seychelles VASP compliance, regulatory oversight, AML/CFT programs, KYC/CDD, transaction monitoring, and risk management will stand out.

OKX

Cryptocurrency exchange and DeFi services

About OKX

OKX is a leading cryptocurrency exchange that serves over 50 million users globally with a diverse suite of crypto trading and earning services. Dedication to leveraging blockchain technology to offer services like spot, margin, and derivatives markets, along with DeFi portfolio management and NFT marketplace access, underscores their commitment to enabling decentralized financial access. The company fosters a culture that values financial innovation and leadership in the digital finance sphere.

Singapore, SingaporeHeadquarters

2017Year Founded

$856.3MTotal Funding

PE_GROWTHCompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees

Risks

Fraudulent plugins in Firefox Store could harm OKX's reputation and user trust.

Investment in Sui-based Haedal exposes OKX to Sui blockchain risks.

Rapid feature expansion may lead to system vulnerabilities affecting user experience.

Differentiation

OKX offers over 350 tokens and 100+ local currencies for trading.

Monthly Proof of Reserve releases enhance OKX's transparency and user trust.

OKX Wallet provides seamless access to Web3, DeFi, and NFT ecosystems.

Upsides

Collaboration with Arbitrum enhances OKX Wallet's user engagement and developer resources.

Launch of Ordinals Platform taps into the growing digital collectibles market.

Investment in Haedal expands OKX's portfolio in liquid staking protocols.

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