Senior Compliance Manager 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

Bachelor’s degree in finance, law, business administration, or a related field; a master’s degree or relevant certifications (e.g., CAMS, CCEP) is preferred
Proven experience in compliance management, including previous experience as an MLRO/Deputy MLRO, preferably within the cryptocurrency, fintech, or financial services industries
Proven experience in dealing with regulators and auditors on AML audit and/or investigations
Strong knowledge of AML, CTF, and data protection regulations, with a demonstrated ability to raise SARs

Responsibilities

Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing
Supporting the MLRO in ensuring OKX UAE complies with its regulatory and legal responsibilities, including VARA Guidance and industry best practice
Supporting the ongoing monitoring and resolution of AML/CFT related cases
Assisting in responding to legal and regulatory requests
Liaising with law enforcement agencies and other external partners
Providing advice and guidance on AML/CFT related matters where appropriate
Preparing OKX UAE for independent AML/CTF and/or Compliance testing
Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with UAE standards and industry best practices
Deputising for the MLRO as required ensuring that any internal suspicious activity reports or other referrals are quickly assessed, documented and where appropriate reported to the relevant authorities
Overseeing compliance reviews and investigations
Supporting the MLRO in preparing Compliance reports, including reports to management and the Board of OKX UAE, and other materials as required by internal stakeholders

Skills

Key technologies and capabilities for this role

Regulatory ComplianceCompliance FrameworksEnterprise Risk ManagementPolicy DevelopmentStakeholder CollaborationRegulatory AffairsRisk Assessment

Questions & Answers

Common questions about this position

What is the salary or compensation for the Senior Compliance Manager role?

This information is not specified in the job description.

Is this Senior Compliance Manager position remote or does it require office presence?

This information is not specified in the job description.

What key skills or experiences are required for this Senior Compliance Manager role?

The role requires expertise in designing and implementing compliance manuals, policies, and systems for AML/CFT, knowledge of UAE regulations including VARA Guidance, experience supporting MLRO, ongoing monitoring of AML/CFT cases, and cross-functional collaboration.

What is the company culture like at OKX?

OKX is united by core principles: We Before Me, Do the Right Thing, and Get Things Done, which drive a friendly, rewarding, and diverse environment. The Compliance team consists of risk-minded problem solvers who advise on regulatory obligations and enterprise risk.

What makes a strong candidate for the Senior Compliance Manager position at OKX?

Strong candidates will have deep AML/CFT expertise, experience supporting MLRO and UAE regulatory compliance including VARA, skills in cross-functional collaboration, and the ability to liaise with law enforcement and prepare for compliance testing.

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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