Senior Compliance Analyst, Dubai at OKX

Dubai, Dubai, United Arab Emirates

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, BlockchainIndustries

Requirements

5+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or virtual asset businesses, with a strong focus on KYC/KYB program ownership
In-depth understanding of UAE regulatory requirements, particularly the Virtual Assets Regulatory Authority (VARA) framework and broader UAE AML laws and Cabinet Decision No. (10) of 2019
Proven experience in mapping, documenting, and enhancing onboarding processes (KYC/KYB) for both individuals and businesses

Responsibilities

Maintain compliance policies and procedures that align with industry best practices and regulatory requirements
Conduct regular risk assessments and assurance reviews to identify potential compliance risks and recommend corrective actions
Prepare and submit compliance reports to senior management, ensuring timely and accurate documentation of compliance activities
Work closely with various departments, including legal, finance, and operations, to ensure a cohesive approach to compliance and risk management
Investigate compliance incidents or breaches, manage the response process, and implement corrective measures to prevent future occurrences
Establish monitoring mechanisms to ensure ongoing compliance with policies and regulations, and assist Head of Compliance to take necessary enforcement actions
Provide training and resources to employees on compliance matters, fostering a culture of awareness and ethical behavior
Oversee QA review processes, ensuring casework is accurate, complete, and aligned with internal standards, regulatory requirements, and AML best practices
Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders

Skills

KYC

KYB

AML

CTF

Regulatory Compliance

Crypto Compliance

Process Mapping

Anti-Money Laundering

Counter-Terrorism Financing

Compliance Framework

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