Head of Compliance & MLRO - Nigeria

<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 data-page-id="GNlkdCC6Bo9HH5xiOOglmgi7gyJ" data-lark-html-role="root" data-docx-has-block-data="false"> <h4 class="heading-2 ace-line old-record-id-doxlgcY0YyT9NbPr5XAaPlZpVBA"><strong>Who we are:</strong></h4> <div class="ace-line ace-line old-record-id-doxlgwIQmm63NyMpz5rOBTPztkc">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.<em> </em>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.<em> </em>Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.</div> <h4 class="heading-2 ace-line old-record-id-doxlgFTkBXTFkbt5PvsTZouWwib"><strong>About the opportunity:</strong></h4> <div class="ace-line ace-line old-record-id-doxlgevfrFPvkKkwV87hwDqPWIg">We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting Officer (MLRO).</div> <div class="ace-line ace-line old-record-id-doxlgVsic84BEICgI2QPhkPZNdc">The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation.</div> <div class="ace-line ace-line old-record-id-doxlgmfKDzvgnyoqUfSJ7ldC26f">Broader team management responsibilities will be added in due course for regulatory strategy, operational execution, and governance.</div> <h4 class="heading-2 ace-line old-record-id-doxlgX6TGBDPVh7epDvMCSS5hkd"><strong>Key Responsibilities:</strong></h4> <h4 class="heading-3 ace-line old-record-id-doxlgWjIDRiwF4w1gkwhs10ahFg">Regulatory Engagement</h4> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgebIP8YmEcY4q6CxkSu2Mrh" data-list="bullet"> <div>Serve as the primary point of contact with relevant regulatory bodies.</div> </li> <li class="ace-line ace-line old-record-id-doxlgLMBAy0gbIj6q5Es6o31U5e" data-list="bullet"> <div>Ensure the organisation meets all applicable governance requirements, including fit and proper obligations for Approved and Designated Persons.</div> </li> <li class="ace-line ace-line old-record-id-doxlg8vTmhax0gRqpNFmCCOshuv" data-list="bullet"> <div>Monitor and interpret regulatory developments relevant to virtual assets, and advise senior management and the Board accordingly.</div> </li> </ul> <h4 class="heading-3 ace-line old-record-id-doxlgpGYPkZmnQhXoqT3a9wkfrh">Compliance Programme Development &amp; Management</h4> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgB0sKK1RIsbIVgocLanFygh" data-list="bullet"> <div>Design, implement, and maintain a comprehensive compliance framework aligned with local requirements, FATF recommendations, and international best practice for virtual asset service providers (VASPs).</div> </li> <li class="ace-line ace-line old-record-id-doxlgRSFyoQFce0f8fmni75dzEd" data-list="bullet"> <div>Develop, review, and update all internal policies and procedures covering AML/CFT, KYC, customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, sanctions screening, data protection, cybersecurity compliance, and safeguarding of client assets.</div> </li> <li class="ace-line ace-line old-record-id-doxlgbQiXLE3igv40eZQdqQMHpf" data-list="bullet"> <div>Establish and oversee the compliance monitoring programme, including periodic testing, gap analysis, and reporting to senior management and the Board.</div> </li> <li class="ace-line ace-line old-record-id-doxlgdU3YSMHXb3sydq05y12RTe" data-list="bullet"> <div>Prepare and present regular compliance reports to the Board and relevant committees, including on regulatory changes, compliance breaches, and remediation progress.</div> </li> <li class="ace-line ace-line old-record-id-doxlgGCYQAUDHdFQBLOZtCjE0PB" data-list="bullet"> <div>Ensure compliance considerations are integrated into new product design and operations from the inception phase by driving solutions that balance commercial outcomes and innovation, while maintaining a robust compliance posture using a clear risk-based approach.</div> </li> <li class="ace-line ace-line old-record-id-doxlgCEftKltOx5ISteKqtXjDrh" data-list="bullet"> <div>Review technical documentation, user journeys, and product flows to ensure compliance risks are addressed; provide clear, actionable and solution-focused advice during the product lifecycle.</div> </li> <li class="ace-line ace-line old-record-id-doxlgy6muxvFIkO76HYsqOpYMTf" data-list="bullet"> <div>Build and scale compliance policies governing advertising, social media campaigns, influencer partnerships, and product launches.</div> </li> <li class="ace-line ace-line old-record-id-doxlgLD3UQphZ9UelNAxdWVVEnf" data-list="bullet"> <div>Partner with Legal, Product, and Marketing teams to operationalize a timely review process for client-facing assets and go-to-market materials.</div> </li> </ul> <h4 class="heading-3 ace-line old-record-id-doxlgCmleLepc5Rzb5PPJbyp8Me">AML/CFT &amp; MLRO Duties</h4> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlg1EZ0l59mNDUorjGg1gOJYx" data-list="bullet"> <div>Act as the designated MLRO, with full statutory responsibility for overseeing the organisation's AML/CFT framework.</div> </li> <li class="ace-line ace-line old-record-id-doxlgErxmxfUfSoPwqgpSSmVizh" data-list="bullet"> <div>Receive, review, and assess all internal Suspicious Transaction Reports (STRs) from staff, and make informed decisions on whether to file external disclosures with competent local authorities.</div> </li> <li class="ace-line ace-line old-record-id-doxlgsoWrYITHCMAk89oJUymrgf" data-list="bullet"> <div>Oversee and continuously improve the transaction monitoring programme, with support from global compliance and product functions.</div> </li> <li class="ace-line ace-line old-record-id-doxlguCwWeeVR6DQxXsnM1pFJRb" data-list="bullet"> <div>Ensure robust sanctions screening against all applicable lists, including OFAC, UK OFSI, UN, EU, and applicable local sanctions designations.</div> </li> <li class="ace-line ace-line old-record-id-doxlg1kbM7QnTYAfY0Vl5eKbgfe" data-list="bullet"> <div>Oversee customer risk scoring, risk-based KYC/CDD processes, and enhanced due diligence for high-risk customers, politically exposed persons (PEPs), and customers from high-risk jurisdictions.</div> </li> </ul> <h4 class="heading-3 ace-line old-record-id-doxlgLVglxFFRRH2TLVxou6bn3b">Governance &amp; Culture</h4> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgaCUBcyxi4m0HOdFRu3dMkd" data-list="bullet"> <div>Act as a key member of the senior leadership team, providing compliance input on new products, services, partnerships, and business initiatives.</div> </li> <li class="ace-line ace-line old-record-id-doxlgFPRCXK1LLEUheWhDyuL3dd" data-list="bullet"> <div>Champion a strong compliance culture across the organisation through training, communications, and leadership by example.</div> </li> <li class="ace-line ace-line old-record-id-doxlgpJH3AWgOckILPYIuM8OAjc" data-list="bullet"> <div>Design and deliver AML/CFT and compliance training programmes for all staff, ensuring completion records are maintained.</div> </li> <li class="ace-line ace-line old-record-id-doxlger9xjMZ1q2RXUO0tjVR8mh" data-list="bullet"> <div>Ensure that the organisation's compliance obligations are adequately resourced, and advise the Board on staffing, systems, and budget requirements.</div> </li> <li class="ace-line ace-line old-record-id-doxlgFyx10LtjvsR12Np1wqdlJd" data-list="bullet"> <div>Establish and maintain a compliance manual, risk register and oversee the escalation and resolution of compliance incidents and breaches.</div> </li> </ul> <h4 class="heading-3 ace-line old-record-id-doxlgxqZ4tIMkGZLVdM0vSwWMJe">Reporting &amp; Recordkeeping</h4> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgeGtJ4dgSHNcXD4sXQFYeUd" data-list="bullet"> <div>Prepare and submit all required regulatory reports and notifications to relevant authorities within stipulated deadlines.</div> </li> <li class="ace-line ace-line old-record-id-doxlgnSP0jc9ikyp1lGatLp19vd" data-list="bullet"> <div>Ensure that all compliance records, SAR documentation, KYC files, and transaction monitoring records are maintained in accordance with applicable retention requirements.</div> </li> <li class="ace-line ace-line old-record-id-doxlg7FOGRI1URCd1euiR5Qgtrf" data-list="bullet"> <div>Support and facilitate any inspections, supervisory visits, or regulatory examinations.</div> </li> </ul> <h4 class="heading-2 ace-line old-record-id-doxlgyzsZEI9YyIaKBXk1aUaXtf"><strong>What We Look For in You</strong></h4> <h4 class="heading-3 ace-line old-record-id-doxlgdoM6nAyGoSzjRK5hPKSlF8">Qualifications</h4> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgAIMG4ObqDaGpJ7euf8lqDJ" data-list="bullet"> <div>Bachelor's degree in Law, Finance, Business, or a related field. A postgraduate qualification is advantageous.</div> </li> <li class="ace-line ace-line old-record-id-doxlgbisSlq0TkdGmlGxoF5SQPg" data-list="bullet"> <div>Professional certification in compliance or AML is strongly preferred (e.g. CAMS, ICA Certificate/Diploma in AML or Compliance, CFE, or equivalent).</div> </li> </ul> <h4 class="heading-3 ace-line old-record-id-doxlgtbkZXLCW7JP7kC5YvUTApc">Experience</h4> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgVdEl8x3wDfYLNVLSECct2b" data-list="bullet"> <div>Minimum of 8 years of experience in compliance, AML, or financial crime prevention, with at least 3 years in a senior or leadership compliance role.</div> </li> <li class="ace-line ace-line old-record-id-doxlgTOg1Q8fUpQjhzO9DIN5qfh" data-list="bullet"> <div>Demonstrated in-house experience working within virtual asset service providers (VASPs), cryptocurrency exchanges, fintech firms, or regulated financial institutions.</div> </li> <li class="ace-line ace-line old-record-id-doxlg8IR3SDnI6GnkFBgPZUEm6c" data-list="bullet"> <div>Prior experience as an MLRO or Deputy MLRO is highly desirable.</div> </li> <li class="ace-line ace-line old-record-id-doxlgX0eFsUkm3FxqUnsdrmNnOh" data-list="bullet"> <div>Experience engaging directly with financial regulators and the financial intelligence unit</div> </li> <li class="ace-line ace-line old-record-id-doxlglZKuSynDhZhRQi6ndO1Wlb" data-list="bullet"> <div>Hands-on experience building compliance programmes from the ground up in a start-up or scaling environment is a significant advantage.</div> </li> <li class="ace-line ace-line old-record-id-doxlgDncql61dKpHndQCWRyzCzf" data-list="bullet"> <div>Familiarity with the regional regulatory framework and requirements is strongly preferred.</div> </li> </ul> <h4 class="heading-3 ace-line old-record-id-doxlgV20muxrlwIAYNnptiCDlbb">Knowledge &amp; Skills</h4> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgXlk2OusXoPBByi8pCMcsYg" data-list="bullet"> <div>Deep understanding of FATF Recommendations and their application to virtual asset service providers, including the Travel Rule (FATF Recommendation 16)</div> </li> <li class="ace-line ace-line old-record-id-doxlgyIMqqBiT4MyoKZv3LnqhFe" data-list="bullet"> <div>Strong knowledge of crypto-specific AML typologies.</div> </li> <li class="ace-line ace-line old-record-id-doxlg9dvTG8beKR3dLr96td2mac" data-list="bullet"> <div>Proficiency with blockchain analytics and transaction monitoring tools (e.g. Chainalysis, Elliptic, TRM Labs, or equivalent).</div> </li> <li class="ace-line ace-line old-record-id-doxlgdlIi2uvUhRh7ckaQ4v9Iq0" data-list="bullet"> <div>Excellent written and verbal communication skills in English and French.</div> </li> <li class="ace-line ace-line old-record-id-doxlgr5IfVkBMleFtc4YRPrzoNg" data-list="bullet"> <div>Strong analytical and investigative skills, with the ability to identify and articulate complex risk scenarios clearly.</div> </li> <li class="ace-line ace-line old-record-id-doxlg8n5TBOkPf23NXrHddzA4Wd" data-list="bullet"> <div>Demonstrated ability to engage constructively with regulators, external auditors, and law enforcement.</div> </li> <li class="ace-line ace-line old-record-id-doxlg2PG4ofeW6A8ludPVEZHssb" data-list="bullet"> <div>High degree of personal integrity and sound professional judgment.</div> </li> </ul> <h4 class="heading-2 ace-line old-record-id-doxlgnJXKILbpZS7A5NXj0lNdjn"><strong>Nice to Have</strong></h4> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgvM43nY6il9jaiZGpLjZX3c" data-list="bullet"> <div>Experience in cryptocurrency or blockchain compliance programs.</div> </li> <li class="ace-line ace-line old-record-id-doxlgm5ctWWgeNo5GIlpxn6K0sf" data-list="bullet"> <div>Experience working in a multi-national financial institution setting.</div> </li> <li class="ace-line ace-line old-record-id-doxlgQH8jCIvhgSg93wiVcYYrZc" data-list="bullet"> <div>Familiarity with compliance technology and analytics tools.</div> </li> <li class="ace-line ace-line old-record-id-doxlgdjLPE0nQwC6q2gT4Mi20Zb" data-list="bullet"> <div>Prior exposure to multi-jurisdictional compliance oversight.</div> </li> <li class="ace-line ace-line old-record-id-doxlgxGWSjBIxntSue7qaMs6oEb" data-list="bullet"> <div>In-depth knowledge of crypto products, including spot trading, derivatives, staking, lending/borrowing, DeFi, and stablecoins.</div> </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 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>