Head of Global FCC

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:We Before Me ,Do the Right Thing , andGet Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.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:Oversee and advance a comprehensive Financial Crime Compliance program, managing KYC, Sanctions, and FIU investigations.Lead strategic direction, design, development and implementation of Financial Crimes Compliance programs and controls across KYC, Sanctions Compliance, and the FIU.Develop, maintain, and enhance robust compliance policies, procedures, controls, and frameworks.Drive technology adoption, including artificial intelligence and machine learning, to enhance compliance effectiveness.Ensure FCC meets defined global regulatory standards (E.g. FATF, BSA/AML, OFAC, etc).Engage cross-functionally (with groups such as the Business, Data, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.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 financial crime compliance within financial services, FinTech or crypto industries.Strong expertise in global regulatory requirements and compliance frameworks.Proven leadership and team management skills in dynamic, cross-functional environments.Bachelor's degree or equivalent practical experience.Deep knowledge of emerging technologies that are used to mitigate financial crime risk, in particular AI and machine learning.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 at all levels of the organization, both verbal and written.Nice to Haves:Prior experience working in a multinational or matrix environment.CAMS, ACFCS, ICA, or equivalent certification.OKX Statement:The salary range for this position is$210,000to$312,000 . 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 OKX internal or external careers site.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.Apply for this job* indicates a required fieldFirst Name *Last Name *Email *PhoneLocation (City) *Resume/CV *Are you authorized to work in the United States? * Select...Do you now, or will you in the future, require a visa sponsorship to work in the US? * Select...LinkedIn ProfileAre you able to work 3 days a week (hybrid) in San Jose, San Francisco, or New York office? * Select...Describe your experience working with financial crime compliance programs across multiple jurisdictions. Which regulatory frameworks have you navigated? *Have you implemented or overseen compliance programs that align with both U.S. and non-U.S. sanctions regimes (e.g., OFAC, EU sanctions, UK sanctions)? * Select...#J-18808-Ljbffr

Created: 2025-02-15