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Head of Compliance

5 months ago


Dubai, United Arab Emirates OKX Full time

What We Look ForIn You

  • 8+ years of experience in compliancewithin financial services, FinTech or cryptocurrency industriessuch that you can meet the proficiency requirements for Head ofCompliance;
  • Experience of overseeing aneffective compliance management program in line with UAE standardsand an awareness of local and international industry bestpractices;
  • Knowledge of and enthusiasm for thecrypto-industry, as well as the relevantrisks;
  • Working knowledge and experience ofdeveloping compliance policies and procedures to ensure compliancewith federal laws and local regulations as well as globalstandards;
  • Experience of conducting andoverseeing internal and externalinvestigations;
  • Strong leadership and peoplemanagement skills;
  • Batchelor's degreeor equivalent practical experience;
  • Provenability to work within, and meet deadlines in a fast-pacedenvironment;
  • Self-motivated, critical thinkerand adept at working independently and in a dispersed teamenvironment covering multiple and variedtasks;
  • Intuitive, highly ethical andcomfortable to question and challenge;
  • Strongcommunication and presentation skills, both verbal andwritten.