Role in brief
OKX is hiring a Global Head of Sanctions to lead and develop its worldwide sanctions compliance program. This role involves managing screening tools, policy creation, and regulatory engagement. It suits an experienced compliance professional with deep knowledge of global sanctions and crypto-specific risks, capable of operating at a strategic level.
About the role
This role involves establishing and refining OKX's global sanctions compliance framework. The individual will act as the primary expert on sanctions requirements, guiding the company's adherence to international regulations. Key responsibilities include managing the implementation of sanctions screening technologies and blockchain analytics to ensure effective risk mitigation.
The position requires drafting and enforcing comprehensive sanctions policies and procedures across the organization. This includes overseeing applications for licenses and disclosures related to sanctions. A crucial aspect of the role is developing and delivering training programs to educate staff on sanctions compliance, fostering a culture of awareness.
Success in this role means maintaining regulatory credibility and proactively identifying potential risks. The Global Head of Sanctions will represent OKX in interactions with regulatory bodies and industry groups, ensuring the company's practices meet current and evolving standards. The ability to influence internal stakeholders without direct authority is important for driving compliance initiatives.
The listed annual salary for this position ranges from $240,000 to $360,000 USD.
Skills that matter here
- global compliance or sanctions: This role requires over a decade of experience in this area to lead the company's compliance program.
- operational excellence in sanctions compliance: The individual must demonstrate a track record of effectively managing and executing sanctions compliance operations.
- crypto-specific sanctions risks: Understanding the unique sanctions risks within the cryptocurrency sector is essential for this position.
- global sanctions regimes: A comprehensive understanding of international sanctions laws and regulations is necessary for policy development and enforcement.
Who this role suits
- A person with a decade or more of experience specifically in compliance or sanctions.
- Someone who can proactively identify and address regulatory risks.
- An individual who understands the specific challenges of sanctions within the cryptocurrency industry.
- A professional capable of influencing others and managing under pressure.
From the employer
- Develop and evolve the global sanctions compliance program.
- Serve as the subject matter expert on sanctions obligations.
- Oversee sanctions screening tools and blockchain analytics.
- Manage OFAC license applications and disclosures.
- Draft and enforce global sanctions policies and procedures.
- Design sanctions training programs.
- Engage with regulatory bodies and industry participants.
- 10+ years of experience in global compliance or sanctions.
- Proven operational excellence in sanctions compliance.
- Deep technical expertise in crypto-specific sanctions risks.
- Regulatory credibility and proactive risk identification.
- Ability to influence without authority and work under pressure.
- Comprehensive understanding of global sanctions regimes.
- Competitive total compensation package.
- Comprehensive healthcare schemes for employees and dependents.
- Wellness programs and team events.
- Learning and development opportunities.
- Equal employment opportunities and consideration for applicants with arrest and conviction records.
Questions about this role
What is the remote work policy for this role?
This is a fully remote position.
What level of seniority is this position?
This is a Head-level position.
What is the salary range for this position?
The salary for this role ranges from $240,000 to $360,000 USD annually.