Who we are:
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:
We are seeking an experienced Head of Compliance to provide strategic and operational oversight for our Seychelles Virtual Asset Service Provider (VASP) compliance program. This role will ensure the Seychelles compliance framework is robust, responsive to regulatory change, and aligned with global and regional compliance standards.
The Head of Compliance will lead a broader team responsible for regulatory strategy, operational execution, and governance.
Overview
The Head of Compliance serves as the statutorily appointed compliance officer in the Seychelles. He/She will be responsible for establishing, maintaining, and monitoring an effective compliance framework. This includes ensuring the company complies with all regulatory requirements issued by the Financial Services Authority (FSA) and the Financial Intelligence Unit (FIU), particularly those relating to AML/CFT obligations, market conduct, and prudential standards.
The Head of Compliance will also act as the Money Laundering Reporting Officer (MLRO), responsible for suspicious transaction reporting and liaising with the FIU.
Key Responsibilities:
Regulatory Compliance & Oversight
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Serve as the designated Compliance Officer and MLRO for the OKX entity in Seychelles.
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Act as the primary point of contact with the Seychelles FSA and FIU, including during inspections and audits.
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Draft, maintain, and update the Compliance Manual, AML/CFT program, internal policies.
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Ensure that all regulatory returns, notifications, and reports are submitted in a timely and accurate manner.
AML/CFT & Financial Crime Control
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Implement and oversee the AML/CFT compliance program, including KYC/CDD, enhanced due diligence, sanctions screening, transaction monitoring and record keeping.
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Prepare and submit Suspicious Transaction Reports (STRs) to the FIU.
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Oversee implementation of the Travel Rule and other requirements for virtual asset transfers.
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Conduct ongoing customer reviews and periodic risk assessments.
Risk Management & Monitoring
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Maintain and update the compliance risk register and oversee risk assessments.
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Develop and implement a compliance monitoring and testing program; identify weaknesses and recommend remedial action.
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Provide compliance reports to the Board of Directors, highlighting risks, breaches, and remediation.
Training & Awareness
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Develop and deliver AML/CFT and compliance training to staff and directors.
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Foster a strong culture of compliance across the organisation.
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Monitor regulatory developments and advise management on implications for operations.
Governance & Support
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Work closely with business, operations, and technology teams to ensure compliance is integrated into day-to-day activities.
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Supervise and mentor the Alternate Compliance Officer, ensuring readiness to deputise.
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Support product and service expansion by providing compliance input.
What We Look For in You
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7+ years of experience in compliance, AML/CFT, or regulatory risk management, with at least 2 years in a leadership role.
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Strong knowledge of Seychelles’ regulatory framework.
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Experience in drafting policies, handling STRs, and engaging with regulators.
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Strong track record in managing compliance programs within financial services, fintech, or virtual assets.
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Deep understanding of AML/CFT frameworks, regulatory governance, and operational compliance.
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Proven ability to lead cross-functional teams and manage dotted-line relationships effectively.
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Skilled in stakeholder management, influencing, and navigating complex regulatory landscapes.
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Bachelor’s degree in Law, Finance, Business, or equivalent.
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CAMS, CCAS, ICA, or equivalent AML/compliance certification.
Nice to Have
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Experience in cryptocurrency or blockchain compliance programs.
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Familiarity with compliance technology and analytics tools.
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Prior exposure to multi-jurisdictional compliance oversight.
