Senior Compliance Manager

<div><p>OKX operates a global crypto exchange and wallet ecosystem serving retail users and institutions, with a strong focus on regulatory reliability and proof of reserves. This crypto compliance role sits within the UAE entity and supports the Compliance function responsible for maintaining regulatory alignment and enterprise risk standards.</p><p>The Senior Compliance Manager works closely with the MLRO to implement AML/CFT frameworks, manage regulatory interactions, and oversee investigations, reporting, and monitoring processes.</p><p>The role requires cross-functional collaboration with Data, Engineering, Legal, Finance, Product, and Risk teams to maintain an effective compliance program aligned with UAE regulations and industry best practices.</p><p>This position aligns with professionals working in<b>blockchain infrastructure roles</b>across regulated Web3 organizations.</p><h3>🔹<b>Responsibilities</b></h3><ul><li>Design, implement, and maintain AML/CFT compliance manuals, policies, procedures, and systems</li><li>Support the MLRO in ensuring adherence to UAE regulations, including VARA guidance and industry standards</li><li>Monitor and resolve AML/CFT cases and assist with regulatory and legal inquiries</li><li>Liaise with law enforcement agencies and external regulatory partners</li><li>Provide advisory support on AML/CFT matters across teams</li><li>Prepare the organization for independent AML/CTF and compliance testing</li><li>Collaborate with Data, Engineering, Legal, Finance, Product, and Risk teams to enforce compliance programs</li><li>Act as deputy to the MLRO when required, including handling suspicious activity reports and regulatory reporting</li><li>Lead compliance reviews, investigations, and preparation of reports for management and the board</li></ul><p>The expectations below reflect<b>what recruiters look for in crypto jobs</b>today.</p><h3>🔹<b>Requirements</b></h3><ul><li>Bachelor’s degree in finance, law, business administration, or related field; master’s degree or certifications such as CAMS/CCEP preferred</li><li>Prior experience as MLRO or Deputy MLRO within crypto, fintech, or financial services</li><li>Experience engaging with regulators and auditors for AML audits and investigations</li><li>Strong knowledge of AML, CTF, and data protection regulations, including SAR reporting to FIUs</li><li>Strong analytical ability to interpret and apply complex regulationsExcellent communication and stakeholder management skills</li><li>Project management and remediation experience</li><li>Detail-oriented with strong risk assessment and problem-solving ability</li><li>Understanding of crypto industry risks and operational environment</li></ul><h3>🔹<b>Compensation&Benefits</b></h3><ul><li>Competitive total compensation package</li><li>Learning&development programs and education subsidy</li><li>Team building programs and company events</li><li>Wellness and meal allowances</li><li>Comprehensive healthcare for employees and dependants</li></ul></div>#J-18808-Ljbffr