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<h2 class="heading-2 ace-line old-record-id-doxlgZMK4Yk1MHgmcdh9pOxQ20c"><strong>Who we are:</strong></h2>
<div class="ace-line ace-line old-record-id-doxlgcUvAS6yYWrDSd1PTHENGYf">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.<em> </em><em> </em>OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.<em> </em><em> </em>Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.</div>
<h2 class="heading-2 ace-line old-record-id-doxlgfjKiouOzEqRUFRkPppA2Sb"><strong>About the opportunity:</strong></h2>
<div class="ace-line ace-line old-record-id-doxlgeeqK4j526CZyI3DB5qFUQd">We are seeking an experienced Alternate Head of Compliance to assist the Head of Compliance to provide strategic and operational oversight for our Seychelles Virtual Asset Service Provider (VASP) compliance program. This role will ensure the Seychelles compliance framework is robust, responsive to regulatory change, and aligned with global and regional compliance standards.</div>
<div class="ace-line ace-line old-record-id-doxlg2YyOzIH80eDanlIMy8A00b"> </div>
<div class="ace-line ace-line old-record-id-doxlgjcmoMYnFhuqumaOJmCBjFb">The Alternate Head of Compliance will lead a team responsible for project management and operational excellence, as well as market conduct, prudential standards and licensing.</div>
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<h2 class="heading-2 ace-line old-record-id-doxlgTcHXLsAg6JZvkloVFQZw3d"><strong>Overview</strong></h2>
<div class="ace-line ace-line old-record-id-doxlgUQBqJjIAXwHEokCP34f6Bh">The Alternate Head of Compliance serves as the statutorily appointed alternate compliance officer in the Seychelles. He/She will be responsible for establishing, maintaining, and monitoring an effective compliance framework. This includes ensuring the company complies with all regulatory requirements issued by the Financial Services Authority (FSA) and the Financial Intelligence Unit (FIU), particularly those relating to AML/CFT obligations, market conduct, and prudential standards.</div>
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<div class="ace-line ace-line old-record-id-doxlgvc3u88Ecb7ifCzBHAeKHrc">The Alternate Head of Compliance will also act as the Alternate Money Laundering Reporting Officer (MLRO), responsible for suspicious transaction reporting and liaising with the FIU.</div>
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<h2 class="heading-2 ace-line old-record-id-doxlgHH5bMZxyjuELHY6OZ9wSUd"><strong>Key Responsibilities:</strong></h2>
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<h3 class="heading-3 ace-line old-record-id-doxlgEuCooUqjx4O9Nmk5w8T0We"><strong>Regulatory Compliance & Oversight</strong></h3>
<ul class="list-bullet1">
<li class="ace-line ace-line old-record-id-doxlgrqn2n0EZkFwGR4EMOKKTub" data-list="bullet">
<div>Serve as the designated Alternate Compliance Officer and MLRO for the OKX entity in Seychelles.</div>
</li>
<li class="ace-line ace-line old-record-id-doxlgAgQ9xxLJbFltGpb2rbooNe" data-list="bullet">
<div>Act as the secondary point of contact with the Seychelles FSA and FIU, including during inspections and audits.</div>
</li>
<li class="ace-line ace-line old-record-id-doxlgBbIZstOo7DZrA0tLwBlnnf" data-list="bullet">
<div>Assist in drafting, maintaining, and updating the Compliance Manual, AML/CFT program, internal policies.</div>
</li>
<li class="ace-line ace-line old-record-id-doxlgeDWobSasmbt5nk5HRLNZBb" data-list="bullet">
<div>Ensure that all regulatory returns, notifications, and reports are submitted in a timely and accurate manner.</div>
</li>
</ul>
<h3 class="heading-3 ace-line old-record-id-doxlg9Wii9W0xcYTOylfBmfgMoc"><strong>AML</strong><strong>/</strong><strong>CFT</strong><strong> & Financial Crime Control</strong></h3>
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<li class="ace-line ace-line old-record-id-doxlgWgpMsB4CJ7YtQy00DPdvrf" data-list="bullet">
<div>Assist in implementing and overseeing the AML/CFT compliance program, including KYC/CDD, enhanced due diligence, sanctions screening, transaction monitoring and record keeping.</div>
</li>
<li class="ace-line ace-line old-record-id-doxlgyxIpotRSLI7NLFA2Tmgge1" data-list="bullet">
<div>Prepare and submit Suspicious Transaction Reports (STRs) to the FIU.</div>
</li>
<li class="ace-line ace-line old-record-id-doxlgDiQ0BXzbhBtxIybCUfhJde" data-list="bullet">
<div>Assist in overseeing implementation of the Travel Rule and other requirements for virtual asset transfers.</div>
</li>
<li class="ace-line ace-line old-record-id-doxlgqkkK7Ai9s7L2SekQ7SD24d" data-list="bullet">
<div>Conduct ongoing customer reviews and periodic risk assessments.</div>
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</ul>
<h3 class="heading-3 ace-line old-record-id-doxlgnZkZ14y35K5tTZFzUC137b"><strong>Risk Management & Monitoring</strong></h3>
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<li class="ace-line ace-line old-record-id-doxlgmYMaOyh6QNP5o0mFX73WOe" data-list="bullet">
<div>Maintain and update the compliance risk register and oversee risk assessments.</div>
</li>
<li class="ace-line ace-line old-record-id-doxlg6wW6AiFkLj7YC7G0vzTUBf" data-list="bullet">
<div>Develop and implement a compliance monitoring and testing program; identify weaknesses and recommend remedial action.</div>
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<li class="ace-line ace-line old-record-id-doxlgeEdVpjKjurAOCglPfbqmTd" data-list="bullet">
<div>Assist with compliance reporting to the Board of Directors, highlighting risks, breaches, and remediation.</div>
</li>
</ul>
<h3 class="heading-3 ace-line old-record-id-doxlgBqp8krKgC6Un71z2wZRmId"><strong>Training & Awareness</strong></h3>
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<li class="ace-line ace-line old-record-id-doxlghy2EsTK20FhfiXY0Ewksbu" data-list="bullet">
<div>Develop and deliver AML/CFT and compliance training to staff and directors.</div>
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<li class="ace-line ace-line old-record-id-doxlgJoCSCtxTUaJWiQ4XB6U5Ud" data-list="bullet">
<div>Foster a strong culture of compliance across the organisation.</div>
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<li class="ace-line ace-line old-record-id-doxlgJMIB3wjcdBR0Ud6xJqEBcb" data-list="bullet">
<div>Monitor regulatory developments and advise management on implications for operations.</div>
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<h3 class="heading-3 ace-line old-record-id-doxlgpK6n0BdUttosAThoYWgJOd"><strong>Governance & Support</strong></h3>
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<li class="ace-line ace-line old-record-id-doxlgSPJoFHtk57YXZILtQ9t2Qb" data-list="bullet">
<div>Work closely with business, operations, and technology teams to ensure compliance is integrated into day-to-day activities.</div>
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<li class="ace-line ace-line old-record-id-doxlgNDLdX0be7foiirOvWFkN4e" data-list="bullet">
<div>Support product and service expansion by providing compliance input.</div>
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<h2 class="heading-2 ace-line old-record-id-doxlgxo21KdjDXkD93j3fvmGSAf"><strong>What We Look For in You</strong></h2>
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<li class="ace-line ace-line old-record-id-doxlgPyb7seyQvclWwsQsdQBrKg" data-list="bullet">
<div>5+ years of experience in compliance, AML/CFT, or regulatory risk management, with at least 2 years in a leadership role.</div>
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<li class="ace-line ace-line old-record-id-doxlgBlTlwvpOhQP4dcr6ENbunb" data-list="bullet">
<div>Strong knowledge of Seychelles’ regulatory framework.</div>
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<li class="ace-line ace-line old-record-id-doxlgeQM4DP9kChtNFK39wV1Rpc" data-list="bullet">
<div>Experience in drafting policies, handling STRs, and engaging with regulators.</div>
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<li class="ace-line ace-line old-record-id-doxlgt3U93WdPAli82Cc7FxCJBb" data-list="bullet">
<div>Strong track record in managing compliance programs within financial services, fintech, or virtual assets.</div>
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<li class="ace-line ace-line old-record-id-doxlghSJGADfZAnwF3oLiGb5yW3" data-list="bullet">
<div>Deep understanding of AML/CFT frameworks, regulatory governance, and operational compliance.</div>
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<li class="ace-line ace-line old-record-id-doxlgwEy6BU6BejBCwSxADg1dwe" data-list="bullet">
<div>Proven ability to lead cross-functional teams and manage dotted-line relationships effectively.</div>
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<li class="ace-line ace-line old-record-id-doxlgl8pUnA0sZ5W6VcfUzUTt5b" data-list="bullet">
<div>Skilled in stakeholder management, influencing, and navigating complex regulatory landscapes.</div>
</li>
<li class="ace-line ace-line old-record-id-doxlgPKuBOFObkJsd7UKQSxEwQc" data-list="bullet">
<div>Bachelor’s degree in Law, Finance, Business, or equivalent.</div>
</li>
<li class="ace-line ace-line old-record-id-doxlgd1AM8NY3JUCwei0tqqsSHf" data-list="bullet">
<div>CAMS, CCAS, ICA, or equivalent AML/compliance certification.</div>
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</ul>
<h2 class="heading-2 ace-line old-record-id-doxlgjgj8D9soa48H2JjRPqgBUg"><strong>Nice to Have</strong></h2>
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<li class="ace-line ace-line old-record-id-doxlgL2TGhH3jESqC4Lzqd58z1O" data-list="bullet">
<div>Experience in cryptocurrency or blockchain compliance programs.</div>
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<li class="ace-line ace-line old-record-id-doxlgwCQL9yibpBmg4tC0sYU9kc" data-list="bullet">
<div>Familiarity with compliance technology and analytics tools.</div>
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<li class="ace-line ace-line old-record-id-doxlgOqXhRz0MNealCjWTVmBete" data-list="bullet">
<div>Prior exposure to multi-jurisdictional compliance oversight.</div>
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</ul>
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</div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice</span><em><strong><span class="text-only text-font-italic" data-eleid="7">:</span></strong></em><em> </em><span class="text-only" data-eleid="9-0">All official <span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span> vacancies are posted on this site. We are not affiliated with other third-party job boards except </span><a class="link rich-text-anchor __anchor-intercept-flag__" href="http://Linkedin.com" target="_blank" data-eleid="9-1" data-lark-is-custom="false" data-lark-link="true">Linkedin.com</a><span class="text-only" data-eleid="9-2">, listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.</span></span></span></div>
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