Назад
7 дней назад

Head of Compliance, EU & UK (Crypto)

Формат работы
onsite
Тип работы
fulltime
Грейд
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 Compliance, EU & UK (Crypto): Leading and scaling the compliance program across OKX's European and UK entities with an accent on regulatory governance, team leadership, and scalable control frameworks. Focus on managing Country Heads of Compliance and MLROs, engaging with regulators and Boards, and using data, automation, and AI-enabled tools to improve compliance decisions.

Location: EMEA

Company

OKX operates a crypto and financial services business with compliance as a strategic partner for sustainable growth.

What you will do

  • Set the strategic direction and lead delivery of the compliance program across European and UK entities.
  • Lead and develop Country Heads of Compliance and MLROs while preserving local accountability and decision-making.
  • Maintain compliance independence, provide direct access to Boards, and act as an escalation point for complex issues.
  • Build scalable compliance frameworks and improve workflows through data, automation, and AI-enabled tools.
  • Partner with Business, Product, Legal, Operations, Risk, and control functions on licensing, products, market entry, and regulatory obligations.
  • Lead regulatory examinations, inquiries, investigations, compliance reviews, and data-driven reporting to management and Boards.

Requirements

  • 10–12+ years of compliance experience in financial services, fintech, or crypto, including experience building and operating compliance programs.
  • Strong knowledge of EU and UK regulation, including MiCA, MiFID II, MAR, AMLD5/6, AMLR, AMLA, the Transfer of Funds Regulation, DORA, GDPR, and the UK cryptoasset regime.
  • Experience managing and developing senior compliance leaders across multiple countries or regulated entities.
  • Strong people leadership, problem-solving, communication, and stakeholder management skills.
  • Ability to use data, metrics, SLAs, and KPIs to measure performance, identify bottlenecks, and support resourcing decisions.
  • Ability to present compliance programs, risk posture, and performance to Boards, regulators, and senior committees.

Nice to have

  • Experience scaling a crypto or high-growth fintech business in Europe.
  • Prior experience as a Country Head of Compliance, MLRO, or another approved role.
  • Experience working with the MFSA, FIAU, FCA, or other European regulators.
  • CAMS, an ICA Diploma, or an equivalent certification.

Culture & Benefits

  • Learning and development programs with an education subsidy.
  • Team-building programs and company events.
  • Wellness and meal allowances.
  • Comprehensive healthcare for employees and dependants.
  • Competitive total compensation package.

Hiring process

  • Further details about the process and benefits are provided during the recruitment process.

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