Head of Compliance, LATAM

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h2 class= heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf strong Who We Are /strong /h2

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div class= ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. /div

div class= ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb 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. /div

div class= ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb Across our multiple offices globally, we are united by our core principles: em We Before Me /em , em Do the Right Thing /em , and em Get Things Done /em . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. br br br /div

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div class= ace-line ace-line old-record-id-OvaHd8Q8po1cdjxooFklDEKIgac strong About the Opportunity: /strong /div

div class= ace-line ace-line old-record-id-Y2lRdoIroosW4LxBf0ElrPVLgRd We are seeking a Senior Manager Compliance to join our dynamic Compliance Team within our LATAM region. We are a team of risk-minded problem solvers who advise regional business on the company's regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions' regulations, particularly within the LATAM crypto markets. br br /div

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div class= ace-line ace-line old-record-id-VAPhdAGmCowCYOxnZXclLHADgxh strong Key Responsibilities: /strong /div

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li class= ace-line ace-line old-record-id-B3awdGHePoQbXaxfTyMlEwCGgzh data-list= bullet

div Serve as the senior compliance authority for the region, with direct accountability for regulatory relationships across all LatAm jurisdictions. /div

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li class= ace-line ace-line old-record-id-EBfwdAMtHoqYJRxRWHblEt9vgLd data-list= bullet

div Lead engagement with regulators at the regional level, including inspections, inquiries, and strategic regulatory positioning. /div

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li class= ace-line ace-line old-record-id-C0qZdTrQ3oKUHvxSdAolxEWWgFg data-list= bullet

div Lead, develop, and coordinate a team of MLROs and compliance professionals across multiple markets. /div

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li class= ace-line ace-line old-record-id-As9ldAhe9op6ISxXH4QlDoy8g9e data-list= bullet

div Partner with senior business, legal, and product leadership across LatAm to embed compliance requirements into strategic decisions, new product launches, and market expansions. /div

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li class= ace-line ace-line old-record-id-NWNad6HyBoXz0RxIy7Slx7rTgSf data-list= bullet

div Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM in alignment with the Global Compliance Standard. /div

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div Ensure policies and procedures are adapted appropriately for local markets. /div

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div Identify compliance gaps and recommend remediation strategies. /div

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div Collaborate cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product and Risk) to operationalize compliance initiatives in line with local regulations, global standards and industry best practices. /div

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div Monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks). /div

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div Supervise compliance reviews, investigations and suspicious activities in the region. /div

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div Prepare and submit accurate and timely periodic compliance reports to local authorities. /div

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div Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. /div

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div Collaborate as an operational point of contact for local regulators and auditors, ensuring effective coordination and timely response to request. /div

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li class= ace-line ace-line old-record-id-IMYzdaau4orerWxbqyllWG0BgGd data-list= bullet

div Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries. /div

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div class= ace-line ace-line old-record-id-OINSdKiIIo1qacxNg7JlH2g9gwc strong Qualifications: /strong /div

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li class= ace-line ace-line old-record-id-Rvk9dthABoJrJsxnPfIlOlYFgVf data-list= bullet

div 10+ years of experience in compliance within the financial services, fintech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both. /div

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li class= ace-line ace-line old-record-id-MJs3djwHjoeN5HxTcw0lnsSggge data-list= bullet

div Proven experience in AML/FT Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges. /div

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li class= ace-line ace-line old-record-id-BAJKd7Y7nopkYZxolallKLA2ggc data-list= bullet

div In-depth understanding of the LATAM regulatory landscape, with a strong focus on Argentina and El Salvador, including local AML laws, data privacy, consumer protection, and crypto-related regulations. /div

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li class= ace-line ace-line old-record-id-R0PEddsjio7lQ0xyEHAl7qHMgFh data-list= bullet

div Strong experience with KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments. /div

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li class= ace-line ace-line old-record-id-KmF5diCK8oeXFaxMWkIly7JAghB data-list= bullet

div Excellent analytical, research and due diligence skills with the ability to interpret complex regulations. /div

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li class= ace-line ace-line old-record-id-OCYXdLO01oeN66xgrC1l99rIgpc data-list= bullet

div Strong communication and presentation abilities, both oral and written in Spanish and English. /div

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li class= ace-line ace-line old-record-id-UzBkdv7LCo0Psvxo0w3lnVTugtb data-list= bullet

div Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. /div

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li class= ace-line ace-line old-record-id-OD9bdw8LiozXgPx9I32lIqXngMh data-list= bullet

div Demonstrated ability to work independently, collaboratively and efficiently in a fast-paced, deadline-driven team environment. /div

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li class= ace-line ace-line old-record-id-IrTDdKJNIo21rYxVMgJl6M2JgFe data-list= bullet

div Solid understanding of the crypto industry and familiarity with global work environments. /div

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li class= ace-line ace-line old-record-id-HIiddozjuoyg8TxE0OEluN1Hgtb data-list= bullet

div CAMS, FIBA certification, or any other industry-relevant financial crime compliance certification. /div

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div class= ace-line ace-line old-record-id-MsCqdUVyBobiQ9x8Xwpl27MUgvb strong Perks Benefits /strong /div

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div Competitive total compensation package /div

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li class= ace-line ace-line old-record-id-AHUddlSBAo2WTmx4M3QlUrS2gTh data-list= bullet

div L D programs and Education subsidy for employees' growth and development /div

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li class= ace-line ace-line old-record-id-Ng23dcIugoEnjYxzumclsaHmgLc data-list= bullet

div Various team building programs and company events /div

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li class= ace-line ace-line old-record-id-WtTndeP1Lo86D4xNaGdlNj7ZgYb data-list= bullet More that we love to tell you along the process! /li

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