合规主管，拉美地区
Head of Compliance, LATAM
我们是谁
在 OKX，我们认为加密货币将重塑未来，并最终为每个人的自由做出贡献。
OKX 是一家领先的加密货币交易所，也是 OKX Wallet 的开发者，为数百万用户提供了加密货币交易和去中心化加密应用（dApps）的访问途径。OKX 也是数百家大型机构信赖的品牌，它们寻求进入加密货币市场。我们安全可靠，有我们的“储备证明”作为保障。
在全球多个办公室中，我们因核心原则而团结一致：我们先于自己，做正确的事，把事情做好。这些共同的价值观推动着我们的文化，塑造了我们的流程，并为每位 OK-er 营造了一个友好、有回报且多元的环境。
职位简介：
我们正在寻找一位高级合规经理加入我们在拉美地区的动态合规团队。我们是一支以风险为导向的问题解决者团队，为地区业务提供公司监管义务和企业风险方面的建议。成功候选人需在 KYC/KYB、CDD/EDD、AML/FT 及制裁法规方面有丰富的知识和经验，特别是在拉美加密货币市场。
主要职责：
- 作为该地区的高级合规负责人，对所有拉美司法管辖区的监管关系负直接责任。
- 领导与地区层面监管机构的互动，包括检查、查询和战略监管定位。
- 领导、发展并协调多个市场的 MLRO 和合规专业人员团队。
- 与拉美地区的高级业务、法律和产品领导合作，将合规要求嵌入战略决策、新产品发布和市场扩展中。
- 实施并维护符合全球合规标准的稳健合规政策、程序、控制和框架，适用于拉美地区。
- 确保政策和程序适合当地市场。
- 识别合规差距并推荐补救策略。
- 与其他部门（如数据、工程、财务、法律、产品和风险）跨职能合作，根据当地法规、全球标准和行业最佳实践来落实合规计划。
- 监控并评估遵守地区监管机构的法律法规和政策的情况（当前和拟议的监管框架）。
- 监督合规审查、调查和可疑活动。
查看英文原文
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
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.
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.
About the Opportunity:
We are seeking a Senior Manager Compliance to join our dynamic Compliance Team within our LATAM region. 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.
Key Responsibilities:
- Serve as the senior compliance authority for the region, with direct accountability for regulatory relationships across all LatAm jurisdictions.
- Lead engagement with regulators at the regional level, including inspections, inquiries, and strategic regulatory positioning.
- Lead, develop, and coordinate a team of MLROs and compliance professionals across multiple markets.
- Partner with senior business, legal, and product leadership across LatAm to embed compliance requirements into strategic decisions, new product launches, and market expansions.
- Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM in alignment with the Global Compliance Standard.
- Ensure policies and procedures are adapted appropriately for local markets.
- Identify compliance gaps and recommend remediation strategies.
- Collaborate cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product and Risk) to operationalize compliance initiatives in line with local regulations, global standards and industry best practices.
- Monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks).
- Supervise compliance reviews, investigations and suspicious activities in the region.
- Prepare and submit accurate and timely periodic compliance reports to local authorities.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
- Collaborate as an operational point of contact for local regulators and auditors, ensuring effective coordination and timely response to request.
- Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries.
Qualifications:
- 10+ 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 and El Salvador, including local AML laws, data privacy, consumer protection, and crypto-related regulations.
- Strong experience with 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 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.
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- More that we love to tell you along the process!
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.