Senior Compliance Manager

OKX Australia Pty Ltd

Dubai, United Arab Emirates
**
Designing and implementing compliance manuals
Combating money laundering and terrorism financing
Advising on regulatory obligations
** OKX Australia Pty Ltd is seeking a Senior Compliance Manager in Dubai, UAE, to lead compliance initiatives within the rapidly evolving cryptocurrency sector. The role requires strong expertise in regulatory adherence, particularly in combating money laundering and terrorism financing, while fostering a culture of compliance within the organization. **

Job Summary

  • The Compliance function at OKX is responsible for the overall compliance culture at the company, advising the business on regulatory obligations and enterprise risk.
  • Contribute to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing.
  • Engage cross-functionally to implement an effective compliance management program in line with UAE standards and industry best practices.

Matching Summary

Match Score: 75

** OKX Australia Pty Ltd is seeking a Senior Compliance Manager in Dubai, UAE, to lead compliance initiatives within the rapidly evolving cryptocurrency sector. The role requires strong expertise in regulatory adherence, particularly in combating money laundering and terrorism financing, while fostering a culture of compliance within the organization. **

Skills & Requirements

Must-have

  • designing and implementing compliance manuals
  • combating money laundering and terrorism financing
  • advising on regulatory obligations
  • enterprise risk management
  • liaising with law enforcement agencies

Nice-to-have

  • influencing industry standards
  • collaborating with regulatory bodies
  • fostering a culture of compliance
  • engaging with cutting-edge technology

Key Requirements

  • Bachelor’s degree in finance
  • experience in AML/CFT compliance
  • knowledge of UAE regulations

Work Rights

Not specified

Tailored Resume

Cover Letter