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Sanctions Compliance Lead

California, United States (On-site)

Sanctions Compliance Lead

1 Month ago • 7 Years + • Legal

About the job

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communication

Job Description

This role requires 7+ years of experience in Sanctions Compliance at regulated financial institutions. Strong knowledge of OFAC, EU, and UN sanctions regimes is essential. Proven leadership and project management skills are needed to manage and develop controls and processes within a dynamic global environment. Excellent communication and stakeholder management skills are crucial for success.

Must have:

Sanctions Compliance
OFAC, EU, UN
Financial Institutions
Leadership & Project

Good to have:

Virtual Currency
Blockchain Products
CAMS, CFCS
Compliance Program

Perks:

Competitive Compensation
L&D Programs

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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 Opportunity

The Compliance function at Okcoin 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.

Our Compliance Advisory team, in particular, is responsible for building Compliance policies, programs and frameworks for the company’s diverse and exciting products in accordance with applicable legal and regulatory requirements.

What You’ll Be Doing

This role will oversee the development and implementation of a global Sanctions Compliance Program, partnering closely with other Compliance Leaders, Legal, Product, Engineering and Risk. This role will develop and maintain a strong and efficient controls environment in order to comply with all applicable sanctions laws, regulations, and guidance for Okcoin’s global presence.

In this role you will:

Own, develop, and manage the global Sanctions Compliance Program framework, including but not limited to strategy, roadmap and controls to address the dynamic global sanctions compliance requirements.
Evaluate and evolve current implementation and operational processes to ensure Sanctions compliance with applicable laws, regulations and industry best practices.
Monitor, evaluate and advise on global Sanctions requirements for new and existing products, services, and operational footprint.
Communicate Sanctions compliance framework and program requirements to all relevant stakeholders (internal and external).
Engage cross-functionally (with groups such as Legal, Product, Engineering and Risk) to establish a thoughtful, strategic and scalable approach to the Sanctions Compliance Program and related processes.
Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For In You

7+ years of experience in Sanctions compliance at regulated financial institutions
Strong and in-depth knowledge and understanding of OFAC, EU and UN sanctions regimes.
Excellent technical understanding of operational processes and vendor solutions, in order to build, operationalize, and enhance a sound and effective Sanctions program.
Proven leadership and project management skills to drive alignment across stakeholder groups to develop and implement controls and processes.
Ability to lead projects/initiatives with high visibility and complexity.
Excellent communication skills with the ability to interact and lead discussions comfortably with senior levels of management and regulators.
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.
Bachelor's degree or equivalent practical experience

Nice to Haves

Experience with managing sanctions risks for virtual currency and blockchain-based products
CAMS, CFCS or equivalent certification

Perks & Benefits

Competitive total compensation package
L&D programs and Education subsidy for employees' growth and development
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependents

Okcoin Statement:

The salary range for this position is $152,000 to $228,000. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.

Okcoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.

View Full Job Description

$152.0K - $228.0K/yr (Outscal est.)

$190.0K/yr avg.

San Jose, California, United States