Senior Compliance Manager

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.The Senior Compliance Manager works closely with the MLRO to implement AML/CFT frameworks, manage regulatory interactions, and oversee investigations, reporting, and monitoring processes.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.This position aligns with professionals working in blockchain infrastructure roles across regulated Web3 organizations.ResponsibilitiesDesign, implement, and maintain AML/CFT compliance manuals, policies, procedures, and systemsSupport the MLRO in ensuring adherence to UAE regulations, including VARA guidance and industry standardsMonitor and resolve AML/CFT cases and assist with regulatory and legal inquiriesLiaise with law enforcement agencies and external regulatory partnersProvide advisory support on AML/CFT matters across teamsPrepare the organization for independent AML/CTF and compliance testingCollaborate with Data, Engineering, Legal, Finance, Product, and Risk teams to enforce compliance programsAct as deputy to the MLRO when required, including handling suspicious activity reports and regulatory reportingLead compliance reviews, investigations, and preparation of reports for management and the boardThe expectations below reflect what recruiters look for in crypto jobs today.RequirementsBachelor’s degree in finance, law, business administration, or related field; master’s degree or certifications such as CAMS/CCEP preferredPrior experience as MLRO or Deputy MLRO within crypto, fintech, or financial servicesExperience engaging with regulators and auditors for AML audits and investigationsStrong knowledge of AML, CTF, and data protection regulations, including SAR reporting to FIUsStrong analytical ability to interpret and apply complex regulationsExcellent communication and stakeholder management skillsProject management and remediation experienceDetail-oriented with strong risk assessment and problem-solving abilityUnderstanding of crypto industry risks and operational environmentCompensation & BenefitsCompetitive total compensation packageLearning & development programs and education subsidyTeam building programs and company eventsWellness and meal allowancesComprehensive healthcare for employees and dependants#J-18808-Ljbffr