Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Head of Marketing Compliance (Crypto): Reviewing new products, market expansions, and material product changes across a global crypto exchange with an accent on product compliance, regulatory risk, AML/CFT, sanctions, KYC, consumer protection, and financial promotions. Focus on translating complex regulatory requirements into practical product controls, documenting risk decisions, and applying AI-enabled technology to maintain risk assessment standards.
Location: Remote roles across EMEA
Company
OKX operates a crypto exchange and develops the OKX Wallet, providing access to crypto trading and decentralized applications for retail and institutional users.
What you will do
- Own 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, transaction mechanics, reward structures, disclosures, and operational processes.
- Assess regulatory perimeter, licensing, AML/CFT, sanctions, KYC, consumer protection, financial promotions, market conduct, asset safeguarding, data privacy, and third-party risk.
- Define proportionate controls, jurisdictional restrictions, monitoring requirements, escalation routes, and residual risk acceptance.
- Partner with Product, Engineering, Legal, Risk, Audit, and local Compliance teams on scalable solutions, post-launch monitoring, control testing, and remediation.
- Maintain review audit trails, promote compliance by design, and deliver targeted guidance or training to product and business 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 knowledge of digital-asset products, including trading, custody, payments, staking, lending, structured products, wallets, and DeFi.
- Ability to analyze complex, high-risk initiatives and translate regulatory requirements into practical controls and product requirements.
- Experience using AI-enabled technology to maintain risk assessment standards, including tuning agentic skills aligned with risk appetite.
Nice to have
- Product compliance or regulatory advisory experience at a crypto exchange, fintech, or technology-led financial-services company.
- Experience with 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, and digital-asset transaction flows.
- Experience developing compliance risk-assessment frameworks, controls, and key risk indicators.
Culture & Benefits
- Competitive total compensation package with possible performance bonuses and long-term incentives.
- Learning and development programs and an education subsidy.
- Comprehensive healthcare schemes for employees and dependants.
- Team-building programs and company events.
- Work within a globally dispersed team in a fast-paced and evolving environment.
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