Senior Compliance Manager
You will develop and maintain compliance frameworks, support the MLRO with AML/CFT responsibilities, monitor and resolve cases, respond to regulatory requests, liaise with law enforcement, prepare for compliance testing, advise on AML/CFT matters, and support reporting and investigations.
Responsibilities
- Design, implement, and maintain compliance manuals, policies, procedures, and systems
- Support the MLRO in meeting OKX UAE's regulatory and legal responsibilities
- Monitor and resolve AML/CFT-related cases
- Respond to legal and regulatory requests
- Liaise with law enforcement agencies and external partners
- Provide advice on AML/CFT matters
- Prepare OKX UAE for independent AML/CFT and compliance testing
- Engage cross-functionally to implement a compliance management program
- Deputize for the MLRO
- Assess, document, and report suspicious activity referrals
- Oversee compliance reviews and investigations
- Prepare compliance reports for management and the Board
Requirements
- Bachelor's degree in finance, law, business administration, or a related field
- Master's degree or relevant certifications preferred
- Experience in compliance management, including MLRO or Deputy MLRO experience
- Experience dealing with regulators and auditors on AML audits or investigations
- Knowledge of AML, CTF, and data protection regulations
- Ability to raise SARs to FIUs
- Excellent analytical skills
- Exceptional communication and interpersonal skills
- Strong project management and remediation experience
- Strong problem-solving and risk management skills
- Knowledge of and enthusiasm for the crypto industry and its risks
Benefits
- L&D programs
- Education subsidy
- Team building programs
- Company events
- Wellness allowances
- Meal allowances
- Comprehensive healthcare schemes for employees and dependants