Job Description
Compliance Responsibilities:
- Implement and maintain compliance policies, procedures, controls, and frameworks.
- Identify compliance gaps and recommend remediation strategies.
- Monitor and assess compliance with laws, regulations, and policies.
Collaboration and Communication:
- Collaborate cross-functionally with Data, Engineering, Finance, Legal, Product and Risk groups.
- Ensure effective coordination and timely response to regulator requests.
- Strong communication abilities in Spanish and English.
Regulatory and Industry Knowledge:
- Understanding of the Argentina and El Salvador regulatory landscape.
- Experience in AML/FT & Sanctions in compliance roles.
- Stay current with global, regional, and jurisdictional trends.
About OKX
OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world.