Senior Manager Compliance

OKX believes the future will be reshaped by crypto, contributing to individuals' freedom. OKX began as a crypto exchange and has grown to one of the largest platforms, with a connected Web3 wallet used by millions to access decentralized applications (dApps). OKX is trusted by hundreds of institutions for crypto market access and seamless connection with global banking and payments. Over the past 18 months, OKX has expanded into new markets, including Australia, Argentina, El Salvador, the Netherlands, Singapore, the UAE and the US. OKX is committed to shaping a fairer, more transparent and accessible society through blockchain technology, publishing proof of reserves monthly and shipping new security features.

About the Opportunity:

We are seeking a Senior Manager Compliance to join our dynamic Compliance Team in our São Paulo office. We are a team of risk-minded problem solvers who advise regional business on the company's regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions regulations, particularly within the LATAM crypto markets.

• Consulting on strategic direction, training and advisory support with regards to Compliance in LATAM.
• Developing and maintaining robust compliance policies, procedures, controls, and frameworks.
• Engaging cross-functionally (with Data, Engineering, Finance, Legal, Product and Risk) to implement an effective compliance management program in line with global standards and industry best practices.
• Plan for, monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks).
• Oversee compliance reviews, investigations and suspicious activities.
• Prepare compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them timely.
• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
• Draft, maintain and advise on regional compliance policies and procedures in accordance with local LATAM regulations.
• Assist the Central Compliance Team in the strategic design, implementation and oversight of the Global Compliance Program.
• Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries.

• 8+ years of experience in compliance within the financial services, fintech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.
• Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges.
• In-depth understanding of the LATAM regulatory landscape, with a strong focus on Argentina, El Salvador, and Brazil, including local AML laws, data privacy, consumer protection, and crypto-related regulations.
• Experience leading and improving KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments.
• Excellent analytical, research and due diligence skills with the ability to interpret complex regulations.
• Strong communication and presentation abilities, both oral and written, in Portuguese, Spanish and English.
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
• Demonstrated ability to work independently, collaboratively and efficiently in a fast-paced, deadline-driven team environment.
• Solid understanding of the crypto industry and familiarity with global work environments.
• CAMS, FIBA certification, or any other industry-relevant financial crime compliance certification.

• L&D programs and Education subsidy for employees' growth and development
• Team building programs and company events
• Fitness Class allowance
• Medical and Odontal Insurance for employees and dependants
• Life Insurance
• Hybrid Model - 2 days at the office, 3 days working from home
• More that we love to tell you along the process

Legal information: Information collected and processed as part of the recruitment process of any job application you submit is subject to OKX's Candidate Privacy Notice.

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