OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems.We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of
@McLarenF1 @ManCity @Tribeca.
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our OKG Ireland team, in particular, is responsible for the overall AML/CFT and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements.
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Act as AML Officer / Money Laundering Reporting Officer in-country, supporting the buildout of key policies, procedures, and guidelines to ensure the company is compliant.
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Leading strategic direction, training and advisory support with regards to Compliance and AML/CFT with the regulatory regime applicable to EMI firms.
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Develop robust compliance policies, procedures, controls, and frameworks for OKG Ireland in accordance with the EMI requirements.
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Monitor and assess compliance with laws, regulations and policies (including EMI, MiCA, GDPR, etc) and similar types of regulations in Ireland and the EU.
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Ongoing maintenance of new and existing licenses, responding to legal and regulatory requests, and preparing for independent testing as required.
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Engaging cross-functionally (with Data, Engineering, Finance, Legal, Product, and Risk teams) to establish a thoughtful, strategic and tactical approach to our new services/products and related processes.
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Oversee ongoing regulatory engagement with key regulators.
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Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
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Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
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8+ years of experience in compliance within the financial services, FinTech, Payments or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance in Ireland
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Strong background and experience with EMI regulations, especially for AML/CFT
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Strong analytical and research skills, and process and project management skills with attention to detail, proactive, and well-organised.
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Bachelor's degree or equivalent practical experience
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Proven ability to work within and meet deadlines in a fast-paced environment
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Self-motivated, critical thinker, and adept at working independently and in a dispersed team environment, covering multiple and varied tasks
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Intuitive, highly ethical, and comfortable to question and challenge
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Strong communication and presentation skills, both verbal and written
