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Head of Compliance, Argentina

Argentina (Remote)

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 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:

  • Acting as the Primary Compliance Officer for OKX Argentina
  • Serving on the Board of OKX Argentina  
  • Representing Compliance program to regulators, core infrastructure partners, and other key external stakeholders
  • 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 Legal, Licensing,  Data, Engineering, Finance, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
  • Planning for, monitoring, and assessing compliance with laws, regulations and policies (current and proposed regulatory framework of the CNV, UIF, etc) and similar types of regulation regionally.
  • Overseeing compliance reviews and investigations.
  • Preparing Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely.
  • Assisting with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
  • Supporting OKX’s exchange in El Salvador

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.
  • CAMS, ICA, FIBA or equivalent certification
  • Knowledge of and enthusiasm for the crypto industry. 
  • Experience and knowledge of relevant Argentinian 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 Portuguese, working knowledge of Spanish

Nice to Haves:

  • Prior experience working in a US multinational or matrix environment
  • Prior experience working in the crypto industry
 

Perks & Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company event

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