OKX
FinTech
HeadofCompliance
“Head of Compliance at OKX. Skills: Compliance framework, Regulatory expertise, Risk management, Digital assets. Serve as strategic compliance partner. Enable compliant growth”
Industry & Context.
Solutions-oriented mindset
What They're Looking For.
Must Have
12-15 years progressive experience, Senior compliance leadership roles, Financial services industry experience, In-depth Bahamas regulatory knowledge, Experience managing regulatory relationships, Experience navigating complex examinations, Experience responding to inquiries, Market compliance understanding, AML/CFT program management, Economic sanctions compliance, Consumer protection regulations
Nice to Have
Crypto experience a big plus, Experience building compliance teams
What You'll Do.
Serve as strategic compliance partner
Enable compliant growth
Translate regulatory requirements
Embed compliance considerations
Advise on compliant alternatives
Provide strategic guidance
Develop compliance framework
Implement compliance programs
Enhance compliance programs
Assess regulatory impact
Spearhead compliance programs
Provide compliance advice
Oversee local market conduct
Ensure market integrity
Escalate compliance issues
Escalate regulatory developments
Work closely with Legal
Work closely with Risk
Work closely with Operations
Work closely with Technology
Provide compliance opinions
Communicate regulatory requirements
Develop compliance training
Deliver compliance training
Foster compliance culture
Manage compliance functions
Challenge business constructively
How You'll Work.
Team & Collaboration
Partner with product teams; Partner with trading teams; Partner with technology teams; Partner with operations teams; Work with Legal; Work with Risk; Work with Operations; Work with Technology
Communication Scope
Business-relevant terms; Compliance opinions
Applying for this Head of Compliance role?
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