обновлено 3 дня назад
Head of Marketing Compliance (Crypto)
200 000 - 300 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of Marketing Compliance (Crypto): Reviewing new products, material product changes, and global market expansions with an accent on product compliance, regulatory risk assessment, and digital-asset regulations. Focus on translating complex requirements into practical controls, documenting residual risks, and guiding Product and Engineering teams through compliant launches.
Location: San Jose, California, United States
Salary: $200,000–$300,000 per year, plus potential performance bonus and long-term incentives.
Company
OKX is a crypto exchange and developer of the OKX Wallet, providing access to crypto trading and decentralized applications for individuals and institutions.
What you will do
- Own day-to-day compliance reviews for new products, features, market expansions, and material product changes across the global product suite.
- Review product requirements, technical documentation, user journeys, onboarding flows, trading and transaction mechanics, rewards, disclosures, and operational processes.
- Conduct risk-based assessments covering licensing, regulatory perimeter, AML/CFT, sanctions, KYC, consumer protection, financial promotions, market conduct, asset safeguarding, data privacy, and third-party risk.
- Define practical mitigants, controls, jurisdictional restrictions, monitoring requirements, escalation routes, and residual-risk documentation.
- Partner with Product, Engineering, Legal, Risk, Audit, and local Compliance teams to support compliant launches, post-launch monitoring, control testing, and remediation.
- Maintain audit trails, promote compliance-by-design practices, and deliver targeted guidance or training to relevant stakeholders.
Requirements
- At least 8 years of relevant experience in Compliance, Legal, or Risk within financial services, fintech, payments, or cryptocurrency.
- Bachelor’s degree in law, finance, business, economics, engineering, or a related field, or equivalent practical experience.
- Hands-on experience in product compliance, regulatory advisory, or product risk assessment for new products and material changes.
- Strong understanding of digital-asset products, including trading, custody, payments, staking, lending, structured products, wallets, and DeFi.
- Knowledge of licensing, AML/CFT, sanctions, KYC, consumer protection, financial promotions, and trading or market-conduct requirements.
- Strong risk judgment, communication, stakeholder-management, project-management, documentation, and execution skills, including experience using AI-enabled technology for risk assessment.
Nice to have
- Product compliance or regulatory advisory experience at a crypto exchange, fintech, or technology-led financial-services company.
- Experience supporting multi-jurisdictional launches across the United States, European Union, Middle East, or Asia-Pacific.
- Knowledge of CeFi trading products, Web3, blockchain, smart contracts, DeFi protocols, or digital-asset transaction flows.
- Experience developing compliance risk-assessment frameworks, controls, and key risk indicators.
Culture & Benefits
- Values centered on collaboration, integrity, and execution.
- Learning and development programs with an education subsidy.
- Team-building programs and company events.
- Wellness and meal allowances.
- Comprehensive healthcare coverage for employees and dependants.
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