Compliance Manager

2 weeks ago

Council of the City of Sydney, Australia P2P Full time

Compliance Manager - Regulatory Compliance

Who we are

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. 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. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralised crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

The Opportunity:

OKX is seeking a Senior Compliance Manager, Regulatory Compliance to join the Australia Compliance team based in Sydney. You will focus on enhancing OKX’s compliance framework and ensuring ongoing adherence with its AFS licence and broader regulatory obligations.

What you will be doing:

- Maintain our AFS license, including managing regulatory reporting and filings.
- Implement practices and controls to meet AFS license and compliance obligations.
- Lead the implementation and monitoring of the compliance plan.
- Develop and maintain compliance policies and procedures, reports and metrics.
- Support incident and breach assessments, complaints handling and other operational compliance functions.
- Develop and deliver regulatory and compliance training based on training needs assessment and areas of potential regulatory risks.
- Contribute to the continuous improvement of the compliance program and plan, identifying opportunities to enhance efficiency and effectiveness.
- Liaise and partner with our global compliance functions and ensure alignment with our Group Compliance programs.

What we are looking for in you:

- Bachelor's degree in Business, Finance, Law, or a related field.
- Minimum 5 years experience in a regulatory compliance advisory role within financial services.
- Sound knowledge of AFS licensing requirements and compliance obligations, Australian financial services regulations and industry standards.
- Sound knowledge of AMLCTF compliance requirements and AMLCTF obligations and maintain compliance controls.
- Team player and cultural change agent, with strong collaboration, influencing and project management skills.
- Strong technical knowledge of, and demonstrated experience in developing and implementing compliance programs, plans, policies and controls.
- Excellent written and verbal communication skills, with the ability to effectively communicate complex regulatory concepts to stakeholders.
- Interest in crypto and/or blockchain technology.

OKX is an equal employment opportunity employer, and encourages all people from all diverse backgrounds to apply.

Notice: All official OKX vacancies are posted on this site. We are not affiliated with other third-party job boards except Linkedin.com, listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.

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