Senior Compliance Manager

Who We Are

About The Team

About The Opportunity

What You’ll Be Doing

• 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.

What We Look For In You

• 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 to FIUs effectively.
• Excellent analytical skills, with the capacity to interpret complex regulations and apply them effectively within the organization.
• Exceptional communication and interpersonal skills, with the ability to engage and influence stakeholders at all levels.
• Strong project management and remediation experience.
• Detail-oriented and proactive, with strong problem-solving and risk management skills.
• Knowledge of and enthusiasm for the crypto-industry, as well as the relevant risks;

& Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process!

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