At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. 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. 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.
We are seeking an experienced Alternate Head of Compliance to assist the Head of Compliance to provide strategic and operational oversight for our Seychelles Virtual Asset Service Provider (VASP) compliance program. This role will ensure the Seychelles compliance framework is robust, responsive to regulatory change, and aligned with global and regional compliance standards.
The Alternate Head of Compliance will lead a team responsible for project management and operational excellence, as well as market conduct, prudential standards and licensing.
The Alternate Head of Compliance serves as the statutorily appointed alternate compliance officer in the Seychelles. He/She will be responsible for establishing, maintaining, and monitoring an effective compliance framework. This includes ensuring the company complies with all regulatory requirements issued by the Financial Services Authority (FSA) and the Financial Intelligence Unit (FIU), particularly those relating to AML/CFT obligations, market conduct, and prudential standards.
The Alternate Head of Compliance will also act as the Alternate Money Laundering Reporting Officer (MLRO), responsible for suspicious transaction reporting and liaising with the FIU.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
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Do you have - 5+ years of experience in compliance, AML/CFT, or regulatory risk management, with at least 2 years in a leadership role?*
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