Clash
of Jobs
Browse All Jobs
OKX is seeking a Senior Compliance Manager for its Sanctions Advisory team. This role is crucial in ensuring the company adheres to sanctions regulations across multiple jurisdictions. The ideal candidate will stay updated on regulatory developments, provide decision-making support on escalated alerts, and offer advisory services to various departments.
Responsibilities:
- Sanctions Monitoring & Review
- Level 2 Escalation & Decision-Making
- Advisory Services
- Reporting
- Training & Awareness
- Policy & Procedure Development
- Investigations
- Cross-Functional Collaboration
- Continuous Improvement
Requirements:
- Strong experience in sanctions compliance within banking, fintech, or other financial services.
- Deep knowledge of OFAC regulations, with some experience working with international sanctions (EU, UN, HMT, etc.).
- Experience in managing escalated sanctions alerts using screening tools and blockchain analytics tools.
- Strong analytical and decision-making skills, especially in a high-pressure environment.
- Excellent communication skills (written and verbal), with a proven ability to train and collaborate with cross-functional teams.
- Bachelor’s degree in Law, Finance, Compliance, or a related field (or equivalent experience).
- Ability to translate complex sanctions regulations into actionable steps and ensure compliance with regulatory requirements.
OKX offers:
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
OKX
OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing access to crypto trading and decentralized applications. Trusted by institutions, OKX emphasizes safety and reliability, evidenced by its Proof of Reserves. With a global presence, OKX fosters a culture driven by core principles, promoting a collaborative and diverse environment. The company is dedicated to reshaping the future through crypto, contributing to individual freedom. OKX focuses on innovation, regulatory compliance, and delivering a user-centric experience in the rapidly evolving web3 space.