Назад
9 дней назад

Head of Marketing Compliance (Crypto)

Формат работы
remote (только Europe)
Тип работы
fulltime
Грейд
senior/head
Английский
b2
Страна
Europe
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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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