Head of Compliance, EU & UK
EMEA·Posted today
web3fintech
<div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="vmok-sidebar-container"> <div class="styles__WikiSidebarWrapStyle-ffwUz cYPACH wiki-sidebar-wrap wiki-sidebar-responsive-wrap disabled-contextmenu"> <div class="styles__WikiSidebarContentWrapStyle-gieLGi iQjFyD sidebar-container workspace-next-sidebar-container wiki-space-siderbar"> <div class="workspace-next-sidebar-wrapper wiki-space-siderbar-wrapper"> <div class="styled__WikiSpaceDescWrapper-itphVT iZuPhX"> <div class="mr-10 custom-space-icon s-32"> <div class="custom_space_icon__letter"> <div data-page-id="JlJ2dUETBow1nHxWVdll8Ds0ggf" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxlgECpKKZRKKPMq9FqoVaa0Nh"><strong>About the Team:</strong></div> <div class="ace-line ace-line old-record-id-doxlgeTThLuM0tLetEOUdIa1U1f">Compliance at OKX is a trusted partner to the business. We're a team of risk-minded problem solvers who make sure OKX grows safely and sustainably. We advise on regulatory obligations, uphold strong controls, and continuously improve our processes so the business can scale responsibly.</div> <div class="ace-line ace-line old-record-id-doxlgBLYzk7XrfAQwwG3t2svrAO"> </div> <div class="ace-line ace-line old-record-id-doxlgBLYzk7XrfAQwwG3t2svrAO"><strong>What You'll be Doing:</strong></div> <div class="ace-line ace-line old-record-id-doxlgzZbekDEr7h0YwjtfVsY7Ng">As Head of Compliance, Europe & UK, you'll lead the compliance program across OKX's European and UK entities. You'll report to the Deputy Chief Compliance Officer and Head of International Compliance, and take the regional function to its next level of maturity.</div> <div class="ace-line ace-line old-record-id-doxlgmLHZKnfoVjJPwHcVaOCId3">Your mandate is to build a robust, efficient compliance program that supports sustainable growth. You'll lead a team of Country Heads of Compliance and MLROs, bringing them together as a cohesive, high-performing regional team. Each will keep their local regulatory responsibilities and decision-making authority.</div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgZl2wONIv6ApBRdJDoeJh8c" data-list="bullet"> <div>Set the strategic direction and lead delivery of the compliance program across all OKX entities in Europe and the UK.</div> </li> <li class="ace-line ace-line old-record-id-doxlgfZYl0N0tgBnoTdMuowRpGg" data-list="bullet"> <div>Lead, support and develop Country Heads of Compliance and MLROs, strengthening consistency across the region while preserving local accountability and decision-making.</div> </li> <li class="ace-line ace-line old-record-id-EXiNdpfhCoGA8Mxv2EclnLHOg9e" data-list="bullet"> <div>Maintain the independence of the compliance function, with direct access to local Boards and the authority to challenge the business where needed.</div> </li> <li class="ace-line ace-line old-record-id-OyOVdB6iWoM3GcxXi9SlWEmOgEd" data-list="bullet"> <div>Review current workflows and improve them. Put in place scalable frameworks, and use data, automation and AI-enabled tools to improve the quality and timeliness of decisions while keeping controls strong.</div> </li> <li class="ace-line ace-line old-record-id-WD0BdrsMJoTQPexnNrPlXjkcgic" data-list="bullet"> <div>Work with first-, second- and third-line teams to build a control environment that meets or exceeds regulatory expectations.</div> </li> <li class="ace-line ace-line old-record-id-LWvNdhPFRoICOlxU2FClRPbGghf" data-list="bullet"> <div>Act as a senior point of contact for regulators, leading or supporting examinations, inquiries and supervisory engagement.</div> </li> <li class="ace-line ace-line old-record-id-IzUCdigpqoNtJzx7VrMlUsAGgwh" data-list="bullet"> <div>Partner with Business, Product and Legal on licensing scope assessments and compliance input for new products and market entries.</div> </li> <li class="ace-line ace-line old-record-id-F4bxdQpQxoKb1RxKCpHlkDBSggb" data-list="bullet"> <div>Build strong partnerships with business leaders and stakeholders across Product, Legal, Operations and Risk, giving clear, practical guidance on the compliance implications of commercial decisions.</div> </li> <li class="ace-line ace-line old-record-id-O5VQdJWSOoKFlSxMTF2lnA9ggpc" data-list="bullet"> <div>Produce data-driven compliance reports for management and local Boards, using metrics, SLAs and KPIs that show the effectiveness of the compliance program.</div> </li> <li class="ace-line ace-line old-record-id-RqeNdgcR0o1pjCx5WJqljF0Kgof" data-list="bullet"> <div>Take part in Board and committee meetings, as a member or as needed.</div> </li> <li class="ace-line ace-line old-record-id-NlGxd4HxHoffFmxPkTkl2n8SgNj" data-list="bullet"> <div>Act as the escalation point for complex compliance issues, making sure they're resolved promptly and in line with the compliance program.</div> </li> <li class="ace-line ace-line old-record-id-JiEAdCSPgoAPrZxemIcllSVMgWg" data-list="bullet"> <div>Work with first-, second- and third-line teams to build a control environment that meets or exceeds regulatory expectations.</div> </li> <li class="ace-line ace-line old-record-id-doxlg137taX37OqAeagWcRrfQXe" data-list="bullet"> <div>Audit current workflows and remove unncessary friction. Implement scalable frameworks that reduce manual effort, and use data, automation and AI-enabled tools to speed up decision-making without compromising control integrity.</div> </li> <li class="ace-line ace-line old-record-id-doxlgXYIv2xscWPo8aZriFL9OSh" data-list="bullet"> <div>Liaise with first, second, and third-line teams to build a control environment that exceeds regulatory standards while maintaining commercial agility.</div> </li> <li class="ace-line ace-line old-record-id-doxlg8HUiONkrlAjXz38084C2Le" data-list="bullet"> <div>Oversee compliance reviews and investigations.</div> </li> <li class="ace-line ace-line old-record-id-I1ZbdRFZ8odh0hxqOHilLr6JgDh" data-list="bullet"> <div>Act as a senior point of contact with country regulators, including leading or supporting regulatory examinations, inquiries, and supervisory engagement.</div> </li> </ul> <div class="ace-line ace-line old-record-id-doxlg0qR9MQHS5DMYZGUQPzbPZd"> </div> <div class="ace-line ace-line old-record-id-doxlgenNdlGP5D5GR9jzxA8DkKg"><strong>What We Look For in You:</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlg0er5D5SjNQ6Q20cnCNvVTc" data-list="bullet"> <div>10–12+ years of compliance experience in financial services, fintech or crypto, with a track record of building and running effective compliance programs.</div> </li> <li class="ace-line ace-line old-record-id-doxlgfePwsVM0ZrGp7dfVgySTMc" data-list="bullet"> <div>A proven ability to solve problems, meet tight deadlines and deliver in a high-pressure environment.</div> </li> <li class="ace-line ace-line old-record-id-doxlgM1RSvK9GKxAOnrcgBfXDlf" data-list="bullet"> <div>Experience working closely with Operations teams, balancing regulatory requirements with operational efficiency.</div> </li> <li class="ace-line ace-line old-record-id-doxlgxbG52uQZqNtGhukh7NrpNb" data-list="bullet"> <div>Strong knowledge of EU and UK regulation, including MiCA, MiFID II, MAR, the EU AML framework (AMLD5/6, AMLR and AMLA), the Transfer of Funds Regulation (Travel Rule), DORA and GDPR, plus the UK cryptoasset regime.</div> </li> <li class="ace-line ace-line old-record-id-doxlgZRuzp4tWYNtE1r7p9oMQIc" data-list="bullet"> <div>Strong people leadership, including leading teams spread across locations.</div> </li> <li class="ace-line ace-line old-record-id-W3mYdk7pVoX4oOxVYeFlZdS7gje" data-list="bullet"> <div>Proven experience managing and developing senior compliance leaders, such as Heads of Compliance and MLROs, across multiple countries or entities, ideally within a regulated group.</div> </li> <li class="ace-line ace-line old-record-id-doxlgwIrAbu8DKleL4yHNR1mO3c" data-list="bullet"> <div>Comfort using data to measure performance, spot bottlenecks and justify resourcing.</div> </li> <li class="ace-line ace-line old-record-id-OtEYdeM5NoJNiMxRWqOl0J2sgrg" data-list="bullet"> <div>A proven ability to present the compliance program, risk posture and performance to Boards, regulators and senior committees.</div> </li> <li class="ace-line ace-line old-record-id-AjCidZMAlocLoKx7b6gl3hUgg4d" data-list="bullet"> <div>Clear, high-impact communication. You can explain complex regulatory concepts to product teams and operational challenges to regulators.</div> </li> </ul> <div class="ace-line ace-line old-record-id-doxlg93a3gMlUW7VKPUJ5ZE8p6f"><strong> </strong></div> <div class="ace-line ace-line old-record-id-doxlg9oS6a3QZfvjAuUMhFThcrb"><strong>Nice to Haves:</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgHPhbmlfK5a55fpyXAMCfxf" data-list="bullet"> <div>Experience scaling a crypto or high-growth fintech business in Europe.</div> </li> <li class="ace-line ace-line old-record-id-doxlgLIODA546sgF8xqdFF0vsb3" data-list="bullet"> <div>Prior experience in the crypto industry.</div> </li> <li class="ace-line ace-line old-record-id-FJLtdSnPpovGZPx8wudlOuOHg7g" data-list="bullet"> <div>Prior experience as a Country Head of Compliance or MLRO, or in another approved role.</div> </li> <li class="ace-line ace-line old-record-id-doxlgJw1cauf36K5RF3OyYMzqee" data-list="bullet"> <div>Experience working with the MFSA, FIAU, FCA or other European regulators.</div> </li> <li class="ace-line ace-line old-record-id-JoxqdLiOjovXZLxenbbl91hKgkd" data-list="bullet"> <div>CAMS, an ICA Diploma or an equivalent certification.</div> </li> </ul> <div class="ace-line ace-line old-record-id-doxlghvhvILMfsbgiwhE9RTl4ue"> </div> <div class="ace-line ace-line old-record-id-doxlgewjhmkNxjT9NJgpDMilWUd"><strong>Perks & Benefits</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-XoKKdl7Xvo5MhjxR0GXljUQGg9b" data-list="bullet"> <div>Competitive total compensation package</div> </li> <li class="ace-line ace-line old-record-id-Ee2OdjXMWosjW9xzagXlJmDPgeu" data-list="bullet"> <div>L&D programs and an education subsidy</div> </li> <li class="ace-line ace-line old-record-id-JPQJdKFyhoSH5GxcQOZlrAafgGc" data-list="bullet"> <div>Team-building programs and company events</div> </li> <li class="ace-line ace-line old-record-id-VS6Kd4O09ombGdxlTVtlCqS4g7e" data-list="bullet"> <div>Wellness and meal allowances</div> </li> <li class="ace-line ace-line old-record-id-WBw9dOitrozU9txnTRQlxpwjghd" data-list="bullet"> <div>Comprehensive healthcare for employees and dependants</div> </li> <li class="ace-line ace-line old-record-id-WX4hdOFZhofbKYxZe3UlQ6Dhgjc" data-list="bullet"> <div>More we'd love to tell you about during the process!</div> </li> </ul> <p> </p> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span> <div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div> </div> <div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>