Senior Manager, Sanctions Operations

4 Months ago • 8 Years +

Operations

Job Description

The Senior Manager for Sanction Operations will be responsible for developing and executing the global sanctions compliance strategy. This role involves leading a team of 10-15 sanctions compliance professionals in Budapest, Hungary. The Senior Manager will oversee the screening of customers and counterparties, develop and implement a comprehensive sanctions compliance program, conduct risk assessments, deliver training, and provide guidance to business leaders. They will stay current on regulatory developments, ensure regular testing and monitoring, and work in a global environment. The role requires strong leadership, communication, and analytical skills to manage compliance effectively. This also includes staying current on EEA and global regulatory developments and industry best practices related to sanctions compliance, and implement necessary changes to the program.

Good To Have:

ACAMS / CGSS and / or ICA certification
Experience working with global teams
Experience in the crypto industry

Must Have:

8+ years of experience in sanctions compliance
In-depth knowledge of sanctions laws and regulations
Strong leadership and team management skills
Excellent communication and interpersonal skills
Ability to develop and implement effective compliance programs and controls
Experience working in a global environment
Strong analytical and problem-solving skills
Bachelor's degree in a related field

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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 EEA Senior Manager for Sanction Operations, will be responsible for developing and executing the global sanctions compliance strategy for the company. They will lead a team of professionals responsible for implementing the sanctions program, including the development and implementation of policies, procedures, and controls to ensure compliance with applicable sanctions laws and regulations. The EEA Senior Manager for Sanction Operations will directly report to the EEA Head of Compliance Operations, and work closely with other senior leaders across the organization.

What You’ ll Be Doing

Lead a team of 10-15 sanctions compliance professionals in Budapest, Hungary, providing guidance and oversight to ensure that the team is operating effectively.
Oversee the screening of customers and counterparties against sanctions lists and other relevant databases.
Develop and implement a comprehensive sanctions compliance program that includes policies, procedures, and controls to ensure compliance with applicable laws and regulations.
Conduct sanctions risk assessments and reviews of the sanctions program, to identify and mitigate potential risks.
Develop and deliver sanctions compliance training to employees, and ensure the effectiveness of the training program.
Work closely with business leaders to provide guidance and advice on sanctions compliance matters, and to ensure compliance with sanctions requirements in all business activities.
Stay current on EEA and global regulatory developments and industry best practices related to sanctions compliance, and implement necessary changes to the program.
Ensure that the company's sanctions compliance program is subject to regular testing and monitoring, to identify and address potential issues.

What We Look For In You

8 years plus experience in sanctions compliance, preferably in the financial services industry or a related field.
In-depth knowledge of sanctions laws and regulations, including OFAC, EU, and UN sanctions regimes.
Strong leadership skills with experience managing a team of professionals.
Excellent communication and interpersonal skills, with the ability to effectively collaborate with internal and external stakeholders.
Ability to think strategically and to develop and implement effective compliance programs and controls..
Experience working in a global environment with the ability to navigate cultural differences and language barriers
Strong analytical and problem-solving skills with the ability to analyze complex issues and develop practical solutions.
Bachelor's degree in a related field such as business, law, or finance.