EEA Head of Compliance Operations, Hungary

Job Description

OKX is seeking an EEA Head of Compliance Operations to lead and scale compliance operations in the EEA market. The role involves managing a team of over 70 people in Hungary and Malta, overseeing KYC, AML, and sanctions compliance programs. The candidate will collaborate with cross-functional teams to enhance operational efficiency and ensure regulatory compliance.

• Leading a team of over 70 people based in Hungary and Malta.
• Managing and overseeing all aspects of daily compliance operations related to OKX's KYC, AML and sanctions compliance programs for the EEA region.
• Developing and implementing strategic initiatives to enhance operational processes and systems.
• Collaborating with cross-functional teams (e.g. Product and Engineering), to drive operational efficiency and effectiveness.
• Assessing market opportunities and resource requirements to scale the compliance operational capacity in the EEA area.
• Ensuring timely and accurate reporting to senior management on operational metrics.

Requirements:

• Proven track record of leadership and management (e.g. 10 years plus), with experience leading large operational teams in the EEA area and / or in the global environment.
• Extensive experience in compliance operations, gained from working in financial institutions (e.g. banks), or fintech industry.
• Strong understanding of regulatory requirements in EEA and compliance best practices.
• Excellent communication and interpersonal skills.
• Ability to thrive in a dynamic and fast-paced environment, with a strong sense of urgency and accountability.

OKX offers:

• Competitive total compensation package.
• Learning and development programs, and education subsidies for employees' growth and development.
• Comprehensive healthcare schemes for employees and dependants.
• Wellness allowance.
• Various team building programs and company events.