OKX

FinTech

HeadofCompliance

$180–300k ~AI est. New Providence, Bahamas
The Brief

“Head of Compliance at OKX. Skills: Compliance framework, Regulatory expertise, Risk management, Digital assets. Serve as strategic compliance partner. Enable compliant growth”

Industry & Context.

FinTech
Problems you'll solve

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

Free ATS check

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