Head of Compliance AML/CFT, Ireland

5 Days ago • 8 Years +

About the job

Summary_{By Outscal}

OKX is seeking a Head of Compliance AML/CFT in Dublin, Ireland. The ideal candidate will have 8+ years of experience in compliance within financial services, FinTech, Payments or cryptocurrency industries with strong background in EMI regulations, especially for AML/CFT. Proven ability to work within and meet deadlines in a fast-paced environment is crucial.

Who We Are:

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

About the Team

The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our OKG Ireland team, in particular, is responsible for the overall AML/CFT and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements.

What You'll Be Doing:

Act as AML Officer / Money Laundering Reporting Officer in-country, supporting the buildout of key policies, procedures, and guidelines to ensure the company is compliant.
Leading strategic direction, training and advisory support with regards to Compliance and AML/CFT with the regulatory regime applicable to EMI firms.
Develop robust compliance policies, procedures, controls, and frameworks for OKG Ireland in accordance with the EMI requirements.
Monitor and assess compliance with laws, regulations and policies (including EMI, MiCA, GDPR, etc) and similar types of regulations in Ireland and the EU.
Ongoing maintenance of new and existing licenses, responding to legal and regulatory requests, and preparing for independent testing as required.
Engaging cross-functionally (with Data, Engineering, Finance, Legal, Product, and Risk teams) to establish a thoughtful, strategic and tactical approach to our new services/products and related processes.
Oversee ongoing regulatory engagement with key regulators.
Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For in You:

8+ years of experience in compliance within the financial services, FinTech, Payments or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance in Ireland
Strong background and experience with EMI regulations, especially for AML/CFT
Strong analytical and research skills, and process and project management skills with attention to detail, proactive, and well-organised.
Bachelor's degree or equivalent practical experience
Proven ability to work within and meet deadlines in a fast-paced environment
Self-motivated, critical thinker, and adept at working independently and in a dispersed team environment, covering multiple and varied tasks
Intuitive, highly ethical, and comfortable to question and challenge
Strong communication and presentation skills, both verbal and written