OKX is hiring a Web3 Senior Compliance Manager, OKX Turkey
Compensation: $67k - $73k estimated
Location: NC Turkey, North Carolina, United States
About the Team
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
What You'll be Doing:
- Leading strategic direction, training and advisory support with regards to Compliance
- Developing and maintaining robust compliance policies, procedures, controls, and frameworks
- Ongoing maintenance of existing licenses, responding to legal and regulatory requests, and preparing for independent testing as required.
- Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
- Plan for, monitor, and assess compliance with local laws, regulations and policies and similar types of regulation regionally.
- Act as MLRO.
- Oversee compliance reviews and investigations.
- Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For in You:
- 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.
- Knowledge of and enthusiam for the crypto industry.
- Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and managing regulatory engagements.
- Strong leadership and people management skills
- Bachelor's degree or equivalent practical experience
- Proven ability to work within and meet deadlines in a fast-paced environment.
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
- Intuitive, highly ethical and comfortable to question and challenge
- Strong communication and presentation skills, both verbal and written
Nice to Haves:
- Prior experience working in a US multinational or matrix environment
- Prior experience working in the crypto industry
- CAMS, ICA, or equivalent certification
Apply Now:
This job is closed
Compensation: $67k - $73k estimated
Location: NC Turkey, North Carolina, United States
This job is closed
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