OKX logo

OKX

Head of Compliance, EMEA at OKX

London, England, United KingdomFull-timeCompliancePosted 29 days ago

About the Role

<div data-page-id="QeZNdTT1MoqaQrxyqZruBNhqsHh" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-Dr1ndcQ8VoXgrlxNyPpu10uAsae"><strong>Who We Are:</strong></div> <div class="ace-line ace-line old-record-id-IGQZdzOxJo7bQLxnen7uAH3Fs4d">At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments.</div> <div class="ace-line ace-line old-record-id-Cyfsd6zpWoP4qixYXEjuVtipsB3">We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.</div> <div class="ace-line ace-line old-record-id-YfM1dt8raoWbuDxvSgluRyvqsbf">&nbsp;</div> <div class="ace-line ace-line old-record-id-YfM1dt8raoWbuDxvSgluRyvqsbf"><strong>About the Team:</strong></div> <div class="ace-line ace-line old-record-id-Spwld4H78o1anKxbY1RuReIxs7c">The Compliance function at OKX is evolving. We are not just a control function; we are a strategic partner to the business. We are a team of risk-minded problem solvers and operational executors who ensure the business runs safely at speed. We advise on regulatory obligations while relentlessly optimizing our processes to allow OKX to scale efficiently.</div> <div class="ace-line ace-line old-record-id-QeufdpJjfozptRxDmETu07ZQsaf">&nbsp;</div> <div class="ace-line ace-line old-record-id-QeufdpJjfozptRxDmETu07ZQsaf"><strong>What You'll be Doing:</strong></div> <div class="ace-line ace-line old-record-id-VG7GdCaTOonSsNxo367uACdfsUf">As the Head of Compliance, Europe, you will be the operational engine behind our European compliance strategy. You will move beyond high-level advisory to become a true executor, responsible for bringing the compliance team to its next level of maturity.</div> <div class="ace-line ace-line old-record-id-EZgndi4RQoPN7exgmNmuOFZssad">Your mandate is clear: make OKX's European compliance run faster and better. You will lead a diverse team of country heads and MLROs, transforming them into a cohesive, high-performance unit. You will drive operational excellence, reduce friction in our controls, and support strong compliance controls without slowing down commercial growth.</div> <div class="ace-line ace-line old-record-id-Zv0NdPbSeob9A9xwtG2uEUMeseh">&nbsp;</div> <div class="ace-line ace-line old-record-id-Zv0NdPbSeob9A9xwtG2uEUMeseh"><strong>What You'll be Doing:</strong></div> <div class="ace-line ace-line old-record-id-Go1Cd5xIqo3LvRxMDBdu3sIisgh">&nbsp;</div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-QtsDdanAXo3lCSxOaqBuoEpXsWc" data-list="bullet"> <div>Drive the strategic direction and the execution of the Compliance program across all OKX entities within Europe.</div> </li> <li class="ace-line ace-line old-record-id-IwIKdgstwoF2lQxrWX5uVPvdsbh" data-list="bullet"> <div>Manage and elevate the performance of Country Heads of Compliance and MLROs, moving the team to a more unified, fast-moving regional force.</div> </li> <li class="ace-line ace-line old-record-id-QvfBdqgrsoerMnxwT9RuiBWIscb" data-list="bullet"> <div>Audit current workflows and ruthlessly eliminate inefficiencies. Implement robust, scalable frameworks that reduce manual workload and utilize data/tech to speed up decision-making.</div> </li> <li class="ace-line ace-line old-record-id-MhZwdTyLmodDO1xEYjhuGmD2sCo" data-list="bullet"> <div>Liaise with first, second, and third-line teams to build a control environment that exceeds regulatory standards while maintaining commercial agility.</div> </li> <li class="ace-line ace-line old-record-id-BxSfdOY6Bogkwsx6OWHuY8DUsch" data-list="bullet"> <div>Oversee compliance reviews and investigations.</div> </li> <li class="ace-line ace-line old-record-id-OIQYdbC1ho7WdbxNpypu0Jb2sze" data-list="bullet"> <div>Produce data-driven compliance reports for management and the Board. You will focus on metrics, SLAs, and KPIs that demonstrate the speed and effectiveness of the compliance function.</div> </li> <li class="ace-line ace-line old-record-id-MsTPd5Ujuoz0zQx829NuEL9jsYD" data-list="bullet"> <div>Participate in Board committee and sub-committee meetings, whether as a member or on an as-needed basis.</div> </li> <li class="ace-line ace-line old-record-id-GzVvdcybxoQ4ayxTtLVu3TSQsSd" data-list="bullet"> <div>Act as the primary escalation point for complex issues, providing decisive, commercially aware guidance to business stakeholders.</div> </li> </ul> <div class="ace-line ace-line old-record-id-ZHvWdRI3ooaWkgx07T7uV7vssce">&nbsp;</div> <div class="ace-line ace-line old-record-id-BjNkd1AGJokc52xR91fuFRwnsTb"><strong>What We Look For in You:</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-MW4AdtroFohs7PxxDF0ul7LssCe" data-list="bullet"> <div>8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries, with a specific track record of operationalizing compliance strategies.</div> </li> <li class="ace-line ace-line old-record-id-IpAxd2HyRo3pA4xoytwuxGpNslu" data-list="bullet"> <div>You don't just identify problems, you fix them. You have a proven ability to work fast, meet tight deadlines, and drive projects to completion in a high-pressure environment.</div> </li> <li class="ace-line ace-line old-record-id-A9hodx4VaoxRNmxD3VDu3VhZsrc" data-list="bullet"> <div>Experience reporting into or working closely with Operations teams. You understand how to balance regulatory safety with operational speed.</div> </li> <li class="ace-line ace-line old-record-id-CbQjdVeIUoVWPhx31q7uUwWnslc" data-list="bullet"> <div>Deep understanding of EU regulations (MiCA, GDPR, AMLD5/6) and UK regimes. You know how to navigate the fragmented European regulatory landscape.</div> </li> <li class="ace-line ace-line old-record-id-QX8ddN11aoemclxlFG0uu5cZsFe" data-list="bullet"> <div>Strong people management skills with experience leading dispersed teams. You know how to rally a team around a common goal and drive performance.</div> </li> <li class="ace-line ace-line old-record-id-ZEfJdJce4og76Cxgk1GuOGTzsGi" data-list="bullet"> <div>You are comfortable using data to measure team performance, identify bottlenecks, and justify resource allocation.</div> </li> <li class="ace-line ace-line old-record-id-CsZmdwOk1oImQVxmnoRuvavGsge" data-list="bullet"> <div>Crisp, high-impact communication skills. You can explain complex regulatory concepts to product teams and operational challenges to regulators.</div> </li> </ul> <div class="ace-line ace-line old-record-id-BR6Ndfr1yohLFWx2ucguBoa7sYb"><strong> </strong></div> <div class="ace-line ace-line old-record-id-GYq1dUoQSoM2CXxzGjfuEmjasph"><strong>Nice to Haves:</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-DpNJddNf8oJE9ixM8IiuKeQXsof" data-list="bullet"> <div>Direct experience scaling a crypto or high-growth fintech company in Europe.</div> </li> <li class="ace-line ace-line old-record-id-S6k0dB1VloDNrXxDSNkuQiELszh" data-list="bullet"> <div>Prior experience working in the crypto industry.</div> </li> <li class="ace-line ace-line old-record-id-FZ0ad08ynoL4mGxf1wou6FPQsnf" data-list="bullet"> <div>CAMS, ICA, or equivalent certification.</div> </li> </ul> <div class="ace-line ace-line old-record-id-FCyHd92UqojdVGxilp2uIPT1sah">&nbsp;</div> <div class="ace-line ace-line old-record-id-FIMLdm9k3otuKOx0NNCueWrNsCg"><strong>Perks &amp; Benefits</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-XKHodt6cbo7PpLxIibiuD6LTsod" data-list="bullet"> <div>Competitive total compensation package</div> </li> <li class="ace-line ace-line old-record-id-C85IdjhPOoCrx5xqOPAumPmSsIe" data-list="bullet"> <div>L&amp;D programs and Education subsidy for employees' growth and development</div> </li> <li class="ace-line ace-line old-record-id-XNY8d4j9FosmEbxFo9mu5APjsrf" data-list="bullet"> <div>Various team building programs and company events</div> </li> <li class="ace-line ace-line old-record-id-SLcZdRlnooFsK0xhjowudNjUs5g" data-list="bullet"> <div>Wellness and meal allowances</div> </li> <li class="ace-line ace-line old-record-id-ShAOdk6PloKMgrxwjguuv4EEs5c" data-list="bullet"> <div>Comprehensive healthcare schemes for employees and dependants</div> </li> <li class="ace-line ace-line old-record-id-OZcUdTzdFoLjYhxfA60uROqcsGe" data-list="bullet"> <div>More that we love to tell you along the process!</div> </li> </ul> <div data-lark-html-role="root"> <div class="messageList-row-wrapper"> <div class="resize-inner"> <div class="messageItem-wrapper message-last" data-id="7542391595132436512" data-a11y-arrow-key="true"> <div class="message-container"> <div id="7542391595132436512" class="js-message-item message-item message-self message-item-first message-is-p2p text-message" data-position="5" data-badge-count="6"> <div data-im-copy-permission-invalid="false" data-im-copy-permission-invalid-toast="Restricted Mode on. Unable to copy or forward messages"> <div class="message-right"> <div class="message-section"> <div id="7542391595132436512" class="NewMessageContextMenuTrigger MessageContextMenuTrigger MessageContextMenuTrigger--scene-chatSelfMessage message-section-left message-section-newFileCard" data-element="message-section-left" data-message-descendant-bounded="true"> <div class="MessageActionPermissionWrapper" data-im-copy-permission-invalid="false" data-im-copy-permission-invalid-toast=""> <div class="message-content-container"> <div class="catch-resize-observer-dom message-content"> <div class="MessageActionPermissionWrapper message-text" data-im-copy-permission-invalid="false" data-im-copy-permission-invalid-toast=""> <div class="limit-height-container"> <div> <div class="wrapper"> <div class="" data-message-descendant-index="0" data-message-descendant-block="true"> <div> <div class="richTextContainer text-align-left" data-partial-quote-enabled="true"><span class="text-only" style="color: rgb(236, 240, 241);" data-eleid="3">#LI-AZ1 #LI-HYBRID</span></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="message-section-right"> <div class="message__align-to-first-bounded-container" data-placement="inline-end-start">&nbsp;</div> <div class="message__align-to-first-bounded-container" data-placement="inline-end-end">&nbsp;</div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div> <div> <div class="block block-divider"> <div class="divider date-divider messageItem-divider">&nbsp;</div> </div> </div> </div> <div class="messageList-row-wrapper"> <div class="resize-inner"> <div class="messageItem-wrapper message-last" data-id="7548116931199373018" data-a11y-arrow-key="true"> <div class="message-container"> <div id="7548116931199373018" class="js-message-item system-text-background message-not-self message-item-first"></div> </div> </div> </div> </div> </div> </div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span> <div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div> </div> <div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to&nbsp;</span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>