Head of Compliance, LATAM

<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 data-page-id="Kpucdjv7JoAcSZxSf7PuRl5Yscb" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"> <div data-page-id="PNNZdiw4Yo1ZOmx8btbucw8qsLG" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>Who We Are</strong></h2> </div> </div> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"> <div data-page-id="Kpucdjv7JoAcSZxSf7PuRl5Yscb" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.</div> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb">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.</div> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb">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.<br><br><br></div> </div> </div> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"> <div data-page-id="PNNZdiw4Yo1ZOmx8btbucw8qsLG" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-JGIsdeznCo2qpfxJAqkuViMfsHS"> <div> <div class="job__description body"> <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="Zrp2dGhcIo3UFmxud3WuQirssDb" data-lark-html-role="root" data-docx-has-block-data="false"> <div data-page-id="I1Zud8CYtoGHccx0MImuyRU4s2c" data-lark-html-role="root" data-docx-has-block-data="false"> <div data-page-id="I1Zud8CYtoGHccx0MImuyRU4s2c" data-lark-html-role="root" data-docx-has-block-data="false"> <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.<br><br></div> <div class="ace-line ace-line old-record-id-DnevdeJFJosen2xFzOClB3txgFd">&nbsp;</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">&nbsp;</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 &amp; 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">&nbsp;</div> <div class="ace-line ace-line old-record-id-MsCqdUVyBobiQ9x8Xwpl27MUgvb"><strong>Perks &amp; 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&amp;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!</li> </ul> </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> </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&nbsp;</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>