2 месяца назад
Head of Compliance (LATAM)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of Compliance (LATAM): Own regional compliance for LATAM crypto markets, including regulatory relationships, compliance policy/control frameworks, and oversight of investigations and suspicious activity with an accent on AML/FT, sanctions, and KYC/KYB (CDD/EDD) across multiple jurisdictions. Focus on leading MLROs and compliance professionals, embedding compliance into product and market expansion decisions, and adapting controls to local regulatory requirements.
Location: Mexico (Remote)
Company
OKX is a crypto exchange and wallet developer providing access to crypto trading and decentralized applications.
What you will do
- Act as the senior compliance authority for LATAM with direct accountability for regulatory relationships across LatAm jurisdictions.
- Lead regulator engagement (inspections, inquiries) and set strategic regulatory positioning for the region.
- Lead, develop, and coordinate a team of MLROs and compliance professionals across multiple markets.
- Implement and maintain compliance policies, procedures, controls, and frameworks aligned with the Global Compliance Standard, adapting them for local markets.
- Supervise compliance reviews, investigations, and suspicious activity; identify compliance gaps and drive remediation.
- Prepare and submit periodic compliance reports to local authorities and coordinate responses with regulators and auditors.
Requirements
- Location: Must be based in Mexico
- 10+ years of compliance experience in financial services, fintech, or cryptocurrency, including regulatory/licensing advisory and/or financial crime.
- Proven AML/FT and sanctions compliance experience in traditional financial services, fintech, or crypto exchanges.
- In-depth knowledge of the LATAM regulatory landscape, with a strong focus on Argentina and El Salvador (AML laws, data privacy, consumer protection, and crypto-related regulations).
- Strong experience with KYC/KYB and CDD/EDD processes, including ongoing monitoring and risk assessments.
- Strong communication and presentation skills in Spanish and English (oral and written).
Culture & Benefits
- Competitive total compensation package.
- Learning and development programs with an education subsidy.
- Team building programs and company events.
- Fast-paced environment with support for growth through L&D.
Hiring process
- Apply through the official OKX careers website.
- Participate in the interview process as outlined during the application flow.
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