Head of Compliance, LATAM
Mexico (Remote)·Posted today
web3cryptoblockchainfintech
<div data-page-id="MXzddcJLooSH7JxTOCGlaRozgNe" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-FxT5d6IGOoGRs3xataqlAYSVg2v">Who We Are</h2> <div class="ace-line ace-line old-record-id-AiLMd5GkooNxLrxqfQvlqChCgjc">At 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: <em>We Before Me</em>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. 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.</div> <div class="ace-line ace-line old-record-id-ZUmHd6bqooQnEYxmL2Elqvdhg8c"> </div> <div class="ace-line ace-line old-record-id-OvaHd8Q8po1cdjxooFklDEKIgac"><strong>About the Opportunity:</strong></div> <div class="ace-line ace-line old-record-id-Y2lRdoIroosW4LxBf0ElrPVLgRd">We are seeking a Senior Manager Compliance to join our dynamic Compliance Team within our LATAM region. We are a team of risk-minded problem solvers who advise regional business on the company's regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions' regulations, particularly within the LATAM crypto markets.</div> <div class="ace-line ace-line old-record-id-DnevdeJFJosen2xFzOClB3txgFd"> </div> <div class="ace-line ace-line old-record-id-VAPhdAGmCowCYOxnZXclLHADgxh"><strong>Key Responsibilities:</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-B3awdGHePoQbXaxfTyMlEwCGgzh" data-list="bullet"> <div>Serve as the senior compliance authority for the region, with direct accountability for regulatory relationships across all LatAm jurisdictions.</div> </li> <li class="ace-line ace-line old-record-id-EBfwdAMtHoqYJRxRWHblEt9vgLd" data-list="bullet"> <div>Lead engagement with regulators at the regional level, including inspections, inquiries, and strategic regulatory positioning.</div> </li> <li class="ace-line ace-line old-record-id-C0qZdTrQ3oKUHvxSdAolxEWWgFg" data-list="bullet"> <div>Lead, develop, and coordinate a team of MLROs and compliance professionals across multiple markets.</div> </li> <li class="ace-line ace-line old-record-id-As9ldAhe9op6ISxXH4QlDoy8g9e" data-list="bullet"> <div>Partner with senior business, legal, and product leadership across LatAm to embed compliance requirements into strategic decisions, new product launches, and market expansions.</div> </li> <li class="ace-line ace-line old-record-id-NWNad6HyBoXz0RxIy7Slx7rTgSf" data-list="bullet"> <div>Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM in alignment with the Global Compliance Standard.</div> </li> <li class="ace-line ace-line old-record-id-IjFEdVWf5oYHvnxe72zleIqcgyg" data-list="bullet"> <div>Ensure policies and procedures are adapted appropriately for local markets.</div> </li> <li class="ace-line ace-line old-record-id-BM0AdfP5foxsANxjDxAlJu3kgyc" data-list="bullet"> <div>Identify compliance gaps and recommend remediation strategies.</div> </li> <li class="ace-line ace-line old-record-id-C3crdhnqCoBSdwxqQ9OlsqbXgSg" data-list="bullet"> <div>Collaborate cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product and Risk) to operationalize compliance initiatives in line with local regulations, global standards and industry best practices.</div> </li> <li class="ace-line ace-line old-record-id-StJ7dKvR6oxZfnxryPalVO6agrd" data-list="bullet"> <div>Monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks).</div> </li> <li class="ace-line ace-line old-record-id-BKk2dFAQlo1f0pxau88lY7DcgMb" data-list="bullet"> <div>Supervise compliance reviews, investigations and suspicious activities in the region.</div> </li> <li class="ace-line ace-line old-record-id-RKQxdiznToik8FxQlhMlNWKugJe" data-list="bullet"> <div>Prepare and submit accurate and timely periodic compliance reports to local authorities.</div> </li> <li class="ace-line ace-line old-record-id-ZJGfd00M9oVHlTxS1XplevSTgec" data-list="bullet"> <div>Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.</div> </li> <li class="ace-line ace-line old-record-id-R0RXdtojHoDy9Ux4HQll53mpgOF" data-list="bullet"> <div>Collaborate as an operational point of contact for local regulators and auditors, ensuring effective coordination and timely response to request.</div> </li> <li class="ace-line ace-line old-record-id-IMYzdaau4orerWxbqyllWG0BgGd" data-list="bullet"> <div>Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries.</div> </li> </ul> <div class="ace-line ace-line old-record-id-Hd57dpvyto1btDxooZMlTQ3GgDu"> </div> <div class="ace-line ace-line old-record-id-OINSdKiIIo1qacxNg7JlH2g9gwc"><strong>Qualifications:</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-Rvk9dthABoJrJsxnPfIlOlYFgVf" data-list="bullet"> <div>10+ years of experience in compliance within the financial services, fintech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.</div> </li> <li class="ace-line ace-line old-record-id-MJs3djwHjoeN5HxTcw0lnsSggge" data-list="bullet"> <div>Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges.</div> </li> <li class="ace-line ace-line old-record-id-BAJKd7Y7nopkYZxolallKLA2ggc" data-list="bullet"> <div>In-depth understanding of the LATAM regulatory landscape, with a strong focus on Argentina and El Salvador, including local AML laws, data privacy, consumer protection, and crypto-related regulations.</div> </li> <li class="ace-line ace-line old-record-id-R0PEddsjio7lQ0xyEHAl7qHMgFh" data-list="bullet"> <div>Strong experience with KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments.</div> </li> <li class="ace-line ace-line old-record-id-KmF5diCK8oeXFaxMWkIly7JAghB" data-list="bullet"> <div>Excellent analytical, research and due diligence skills with the ability to interpret complex regulations.</div> </li> <li class="ace-line ace-line old-record-id-OCYXdLO01oeN66xgrC1l99rIgpc" data-list="bullet"> <div>Strong communication and presentation abilities, both oral and written in Spanish and English.</div> </li> <li class="ace-line ace-line old-record-id-UzBkdv7LCo0Psvxo0w3lnVTugtb" data-list="bullet"> <div>Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.</div> </li> <li class="ace-line ace-line old-record-id-OD9bdw8LiozXgPx9I32lIqXngMh" data-list="bullet"> <div>Demonstrated ability to work independently, collaboratively and efficiently in a fast-paced, deadline-driven team environment.</div> </li> <li class="ace-line ace-line old-record-id-IrTDdKJNIo21rYxVMgJl6M2JgFe" data-list="bullet"> <div>Solid understanding of the crypto industry and familiarity with global work environments.</div> </li> <li class="ace-line ace-line old-record-id-HIiddozjuoyg8TxE0OEluN1Hgtb" data-list="bullet"> <div>CAMS, FIBA certification, or any other industry-relevant financial crime compliance certification.</div> </li> </ul> <div class="ace-line ace-line old-record-id-Oah6dMGOAo7we2xDmWjlnkcXgYe"> </div> <div class="ace-line ace-line old-record-id-MsCqdUVyBobiQ9x8Xwpl27MUgvb"><strong>Perks & Benefits</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-CTcDdaaTGo3qqQxhBfylcqmeg0g" data-list="bullet"> <div>Competitive total compensation package</div> </li> <li class="ace-line ace-line old-record-id-AHUddlSBAo2WTmx4M3QlUrS2gTh" data-list="bullet"> <div>L&D programs and Education subsidy for employees' growth and development</div> </li> <li class="ace-line ace-line old-record-id-Ng23dcIugoEnjYxzumclsaHmgLc" data-list="bullet"> <div>Various team building programs and company events</div> </li> <li class="ace-line ace-line old-record-id-WtTndeP1Lo86D4xNaGdlNj7ZgYb" data-list="bullet">More that we love to tell you along the process!<br><span style="color: rgb(255, 255, 255);">#LI-EWR1 #LI-HYBRID </span></li> </ul> </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>