Head of Global Sanctions

2 days ago

San Jose, United States Tbwa ChiatDay Inc Full time

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

About the Opportunity

The Compliance function at Okcoin 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.

Our Compliance Advisory team, in particular, is responsible for building Compliance policies, programs and frameworks for the company’s diverse and exciting products in accordance with applicable legal and regulatory requirements.

What You’ll Be Doing

This role will oversee the development and implementation of a global Sanctions Compliance Program, partnering closely with other Compliance Leaders, Legal, Product, Engineering and Risk. This role will develop and maintain a strong and efficient controls environment in order to comply with all applicable sanctions laws, regulations, and guidance for Okcoin’s global presence.

In this role you will:

Own, develop, and manage the global Sanctions Compliance Program framework, including but not limited to strategy, roadmap and controls to address the dynamic global sanctions compliance requirements.

Evaluate and evolve current implementation and operational processes to ensure Sanctions compliance with applicable laws, regulations and industry best practices.

Monitor, evaluate and advise on global Sanctions requirements for new and existing products, services, and operational footprint.

Communicate Sanctions compliance framework and program requirements to all relevant stakeholders (internal and external).

Engage cross-functionally (with groups such as Legal, Product, Engineering and Risk) to establish a thoughtful, strategic and scalable approach to the Sanctions Compliance Program and related processes.

Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For In You

7+ years of experience in Sanctions compliance at regulated financial institutions

Strong and in-depth knowledge and understanding of OFAC, EU and UN sanctions regimes.

Excellent technical understanding of operational processes and vendor solutions, in order to build, operationalize, and enhance a sound and effective Sanctions program.

Proven leadership and project management skills to drive alignment across stakeholder groups to develop and implement controls and processes.

Ability to lead projects/initiatives with high visibility and complexity.

Excellent communication skills with the ability to interact and lead discussions comfortably with senior levels of management and regulators.

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.

Bachelor's degree or equivalent practical experience

Nice to Haves

Experience with managing sanctions risks for virtual currency and blockchain-based products

CAMS, CFCS or equivalent certification

L&D programs and Education subsidy for employees' growth and development

Various team building programs and company events

Wellness and meal allowances

Comprehensive healthcare schemes for employees and dependents

Okcoin Statement:

The salary range for this position is $175,000 to $260,000. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.

Okcoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.

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Are you able to work out of the San Jose or NY office 3x a week? If not, please still apply as we have flexibility on location.Please note, that if you are not based in CA, NY or NJ, the salary band on the job description will change. *

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