Senior Compliance Manager
OKX is hiring a Senior Compliance Manager in Dubai to lead regulatory adherence and risk management initiatives for their crypto exchange. You will support the MLRO in implementing AML/CFT policies, managing regulatory requests, and liaising with law enforcement. The role requires deep expertise in compliance frameworks and significant experience interacting with regulators. You will work cross-functionally to uphold organizational integrity and promote a strong culture of compliance.
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Experience
Experience not specified
Function
Finance
Work mode
Onsite, United Arab Emirates
Company
Tier 1
What you will work on
OKX is hiring a Senior Compliance Manager in Dubai to lead regulatory adherence and risk management initiatives for their crypto exchange. You will support the MLRO in implementing AML/CFT policies, managing regulatory requests, and liaising with law enforcement. The role requires deep expertise in compliance frameworks and significant experience interacting with regulators. You will work cross-functionally to uphold organizational integrity and promote a strong culture of compliance.
TAL's take
High-tier global firm with significant responsibility in a specialized regulatory function.
Very clear scope focused on compliance, AML/CFT, and regulatory engagement within the UAE market.
Must haves
- Bachelor's degree in finance, law, or business administration
- Proven experience in compliance management
- Previous experience as an MLRO or Deputy MLRO
- Strong knowledge of AML, CTF, and data protection regulations
- Experience dealing with regulators and auditors on AML audit and investigations
About the company
OKX is a leading global cryptocurrency exchange and major industry player.
Posts mentioning OKX
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- Investmint, a signal-based trading app backed by Nexus Venture, has started its voluntary liquidation process under the Insolvency and Bankruptcy Code, 2016. - The board and shareholders have approved the transfer of intellectual property and asset distribution, appointing Anagha Anasingaraju to finalize the terms. - Sources indicate the liquidation will facilitate M&A activity, with 25% of raised capital being returned to investors while IP remains with the founders. - Investmint, launched in February 2022, halted services last month due to an unsustainable business model, despite raising $2 million in seed funding. - The startup joins a list of new-age firms like Koo, Nintee, OKX, Muvin, and FrontRow that have shuttered operations recently. Source: Entrackr
Pi Network's Open Mainnet Launch Sparks Crypto Excitement
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