Compliance Officer

OKX Technology Services Pte. Ltd.

Job Overview

Location

Seychelles

Job Type

Full-time

Full Job Description

📋 Description

• As the statutorily appointed Compliance Officer and Money Laundering Reporting Officer (MLRO) for OKX Technology Services Pte. Ltd. in Seychelles, you will be instrumental in shaping and safeguarding our regulatory standing.
• This pivotal role demands a strategic leader to establish, maintain, and rigorously monitor an effective compliance framework, ensuring adherence to all directives from the Seychelles Financial Services Authority (FSA) and the Financial Intelligence Unit (FIU).
• Your expertise will be crucial in navigating the complex landscape of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) obligations, market conduct regulations, and prudential standards pertinent to Virtual Asset Service Providers (VASPs).
• You will serve as the primary liaison with the Seychelles FSA and FIU, managing all interactions, including inspections and audits, and ensuring transparent and timely communication.
• A core responsibility will be the development, implementation, and continuous updating of the Compliance Manual, the comprehensive AML/CFT program, and all associated internal policies and procedures.
• You will be accountable for the accurate and punctual submission of all regulatory returns, notifications, and reports required by the Seychelles authorities.
• In your capacity as MLRO, you will be responsible for the diligent preparation and submission of Suspicious Transaction Reports (STRs) to the FIU, playing a critical role in combating financial crime.
• You will oversee the implementation and adherence to the Travel Rule and other specific requirements governing virtual asset transfers, ensuring our operations meet evolving global standards.
• The role involves conducting ongoing customer reviews and periodic risk assessments to proactively identify and mitigate potential compliance risks.
• You will maintain and update the compliance risk register, leading comprehensive risk assessments to understand and manage the company's risk exposure.
• A key function is the development and execution of a robust compliance monitoring and testing program, designed to identify any control weaknesses and recommend effective remedial actions.
• You will provide regular, insightful compliance reports to the Board of Directors, clearly articulating identified risks, any breaches, and the progress of remediation efforts.
• A significant part of your role will involve developing and delivering comprehensive AML/CFT and general compliance training programs for all staff and directors, fostering a deep understanding and commitment to regulatory adherence.
• You will champion and cultivate a strong, pervasive culture of compliance throughout the entire organization, embedding ethical conduct and regulatory awareness into the daily operations.
• You will continuously monitor emerging regulatory developments, both locally and internationally, and provide timely, actionable advice to senior management on their potential implications for OKX's operations and strategy.
• Collaboration will be key; you will work closely with business, operations, and technology teams to ensure compliance considerations are seamlessly integrated into all day-to-day activities and strategic initiatives.
• You will supervise and mentor the Alternate Compliance Officer, ensuring they are fully equipped and ready to deputise in your absence, maintaining continuity of compliance oversight.
• You will provide essential compliance input and support for the development and expansion of new products and services, ensuring they are launched in a compliant manner.
• This role offers a unique opportunity to be at the forefront of compliance within the dynamic cryptocurrency industry, contributing directly to OKX's mission of enabling financial freedom through blockchain technology.
• You will be a key player in ensuring OKX maintains its reputation as a safe, reliable, and compliant global crypto exchange, upholding our core principles: We Before Me, Do the Right Thing, and Get Things Done.
• Your strategic insights and operational diligence will directly impact the company's ability to operate securely and expand its reach within the regulated virtual asset space.
• You will be empowered to implement best practices and drive continuous improvement in our compliance functions, contributing to the overall robustness of our global operations.
• This position requires a proactive and detail-oriented individual who can anticipate regulatory changes and implement effective controls before they become mandated.
• You will be a trusted advisor to the business, balancing commercial objectives with the imperative of regulatory compliance.
• The role is essential for maintaining OKX's license to operate and its standing with regulators and the wider financial community.

🎯 Requirements

• Minimum of 7 years of progressive experience in compliance, AML/CFT, or regulatory risk management, with at least 2 years in a leadership or managerial capacity.
• In-depth knowledge and practical understanding of the Seychelles regulatory framework, particularly concerning Virtual Asset Service Providers (VASPs), AML/CFT, and financial crime prevention.
• Proven experience in drafting and implementing compliance policies and procedures, handling Suspicious Transaction Reports (STRs), and actively engaging with regulatory bodies.
• Demonstrated track record of successfully managing and enhancing compliance programs within the financial services, fintech, or virtual asset sectors.
• Comprehensive understanding of global AML/CFT frameworks (e.g., FATF recommendations), regulatory governance principles, and operational compliance best practices.
• Ability to lead cross-functional teams, manage complex projects, and effectively navigate relationships with both internal stakeholders and external regulators.
• Bachelor’s degree in Law, Finance, Business Administration, or a closely related field.

🏖️ Benefits

• Competitive salary and performance-based bonus structure.
• Comprehensive health insurance coverage.
• Opportunities for professional development and continuous learning in the rapidly evolving fintech and crypto space.
• A dynamic and collaborative work environment within a leading global cryptocurrency exchange.
• The chance to make a significant impact on the compliance strategy of a major player in the digital asset industry.
• Generous paid time off and holiday allowance.

Skills & Technologies

JavaScript

Remote

Degree Required

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OKX Technology Services Pte. Ltd.

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About OKX Technology Services Pte. Ltd.

OKX operates a global cryptocurrency exchange and Web3 ecosystem headquartered in Singapore, offering spot, futures, options, and decentralized finance services. The platform supports hundreds of digital assets, staking, lending, NFT marketplaces, and its own multi-chain wallet. Founded in 2017, it serves millions of users worldwide with deep liquidity, institutional-grade custody, and compliance programs across multiple jurisdictions, while continually expanding developer tools and layer-2 infrastructure to advance open finance adoption.

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