Who We Are:
OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca.
 
About the Team
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
 
What You'll be Doing:
  • Leading strategic direction, training and advisory support with regards to Compliance in Argentina
  • Developing and maintaining robust compliance policies, procedures, controls, and frameworks
  • Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
  • Plan for, monitor, and assess compliance with laws, regulations and policies (current and proposed regulatory frameworks of the UIF and similar types of regulation regionally.)
  • Act as Compliance Officer and Money Laundering Reporting Officer.
  • Oversee compliance reviews and investigations.
  • Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely.
  • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For in You:
  • 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.
  • Knowledge of and enthusiasm for the crypto industry.
  • Experience and knowledge of relevant Argentina laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and managing regulatory engagements.
  • Strong leadership and people management skills
  • Bachelor's degree or equivalent practical experience
  • Proven ability to work within and meet deadlines in a fast-paced environment.
  • Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
  • Intuitive, highly ethical and comfortable to question and challenge
  • Strong communication and presentation skills, both verbal and written, in both English and Spanish
Nice to Haves:
  • Prior experience working in a US multinational or matrix environment
  • Prior experience working in the crypto industry
  • CAMS, ICA, or equivalent certification

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