Position title
Head of Global Financial Crime
Description

The Compliance function at OKX/Okcoin 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.

As Head of Global FCC, you’ll lead a growing team responsible for building out key aspects of our compliance program while monitoring developments globally. This requires strong leadership as well as sound technical competencies to handle complex matters and work with colleagues at all levels. The position reports to the Deputy Chief Compliance Officer.

Responsibilities
  • Leading strategic direction, design, development and implementation of Financial Crimes Compliance programs and controls across KYC, Sanctions Compliance, FIU, Anti-Briberty and Corruption, as well as Market Surveillance.
  • Developing, maintaining, and enhancing robust compliance policies, procedures, controls, and frameworks
  • 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.
  • Monitor and assess compliance with laws, regulations and policies (including BSA/AML and OFAC, GDPR, FATF Guidances, etc) and similar types of regulation globally.
  • 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.
Qualifications
  • 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.
  • Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions compliance, consumer protection) 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 multinational or matrix environment
  • CAMS, ACFCS, ICA, or equivalent certification
Job Benefits
  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • More that we love to tell you along the process!

OKX Statement:

OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

  • The salary range for this position is $186,000 - $232,000
  • The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.

OKX is revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems.We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca.

Employment Type
Full-time
Industry
IT Services and IT Consulting
Job Location
San Francisco Bay Area, United States
Date posted
30 November 2023
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