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Finance / Legal
Primary Compliance Officer
@OKX
[Hiring] Primary Compliance Officer @OKX
Mar 20, 2025 - OKX is hiring a remote Primary Compliance Officer. 💸 Salary: unspecified. 📍Location: South America.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
This role involves acting as the Primary Compliance Officer (Oficial de Cumplimiento Titular) for OKX El Salvador.
- Planning for, monitoring, and assessing compliance with laws, regulations and policies (current and proposed regulatory framework of the CNAD, UIF, etc)
- Developing and maintaining robust compliance policies, procedures, controls, and frameworks
- Representing Compliance program to regulators, core infrastructure partners, and other key external stakeholders
- Leading strategic direction, training and advisory support with regards to Compliance in El Salvador
- Engaging cross-functionally (with groups such as Legal, Licensing, Data, Engineering, Finance, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices
- Overseeing compliance reviews and investigations
- Preparing Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely
- Assisting with special projects as needed, with the ability to work in a fast-paced, ever-changing environment
Qualifications
- CAMS, FIBA or equivalent certification required
- 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both
- Knowledge of and enthusiasm for the crypto industry
- Experience and knowledge of relevant El Salvadorean laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and managing regulatory engagements
- Strong leadership and cross-functional skills
- Bachelor's degree or equivalent practical experience
- Proven ability to work within and meet deadlines in a fast-paced environment
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
- Intuitive, highly ethical and comfortable to question and challenge
Nice to Haves
- Prior experience working in a US multinational or matrix environment
- Prior experience working in the crypto industry
Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
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️
| 📍 | Be aware of the location restriction for this remote position: South America |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Finance / Legal
Finance / Legal
|
Salary
💸
unspecified
|
Remote
Location
South America
|
|
Job Type
unspecified
|
Posted
Mar 20, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: South America |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
