Head Of Compliance & Mlro, Eurasia

OKX

Remote
Remote
Aml/cft framework
Regulatory strategy
Compliance programme development
The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation

Job Summary

  • The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation.
  • Serve as the primary point of contact with relevant regulatory bodies and ensure the organisation meets all applicable governance requirements.
  • Act as the designated MLRO, with full statutory responsibility for overseeing the organisation's AML/CFT framework.

Matching Summary

The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation.

Skills & Requirements

Must-have

  • AML/CFT framework
  • regulatory strategy
  • compliance programme development
  • virtual asset service providers (VASPs)
  • Suspicious Activity Reports (SARs)

Nice-to-have

  • commercially aware
  • regulatory-savvy
  • embedding a culture of compliance
  • leadership by example

Key Requirements

  • Bachelor's degree in Law, Finance, Business, or related field
  • Professional certification in compliance or AML strongly preferred (e.g. CAMS, ICA Certificate/Diploma in AML or Compliance, CF

Work Rights

Not specified

Tailored Resume

Cover Letter