Senior Compliance Manager

OKX is a leading crypto exchange focused on promoting freedom and opportunity within the crypto space. They are seeking a Senior Compliance Manager to lead compliance initiatives, advise the business on regulatory compliance, and shape future compliance standards. The role involves collaborating with regulators, industry groups, and internal teams to ensure legal and ethical operations.

Requirements

• Contributing to designing, implementing, and maintaining internal compliance manuals, policies, and procedures.
• Supporting the MLRO in ensuring OKX UAE complies with its regulatory and legal responsibilities.
• Assisting in responding to legal and regulatory requests.
• Liaising with law enforcement agencies and other external partners.
• Providing advice and guidance on AML/CFT related matters.

Benefits

• Competitive total compensation package
• L&D programs and Education subsidy
• Team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes
• More than we love to tell you along the process!