Head of Compliance, EU & UK

EMEA. Posted a month ago

The role

You will lead the compliance program across OKX's European and UK entities. You will manage a team of Country Heads of Compliance and MLROs to build a robust compliance program that supports sustainable growth.

What you will do

Set the strategic direction and lead delivery of the compliance program across all OKX entities in Europe and the UK.
Lead, support and develop Country Heads of Compliance and MLROs.
Maintain the independence of the compliance function with direct access to local Boards.
Review and improve current workflows using data, automation and AI-enabled tools.
Work with first-, second- and third-line teams to build a control environment.
Act as a senior point of contact for regulators for examinations and inquiries.
Partner with Business, Product and Legal on licensing scope assessments and new products.
Build partnerships with business leaders to provide guidance on compliance implications.
Produce data-driven compliance reports for management and local Boards.
Oversee compliance reviews and investigations.

Required qualifications

10–12+ years of compliance experience in financial services, fintech or crypto.
Proven ability to solve problems, meet tight deadlines and deliver in a high-pressure environment.
Experience working closely with Operations teams.
Strong knowledge of EU and UK regulation, including MiCA, MiFID II, MAR, the EU AML framework (AMLD5/6, AMLR and AMLA), the Transfer of Funds Regulation (Travel Rule), DORA and GDPR, plus the UK crypt
Strong people leadership, including leading teams spread across locations.
Proven experience managing and developing senior compliance leaders, such as Heads of Compliance and MLROs, across multiple countries or entities.
Comfort using data to measure performance, spot bottlenecks and justify resourcing.
Proven ability to present the compliance program, risk posture and performance to Boards, regulators and senior committees.
Clear, high-impact communication.

Nice to have

Experience scaling a crypto or high-growth fintech business in Europe.
Prior experience in the crypto industry.
Prior experience as a Country Head of Compliance or MLRO, or in another approved role.
Experience working with the MFSA, FIAU, FCA or other European regulators.
CAMS, an ICA Diploma or an equivalent certification.

Benefits

Competitive total compensation package
L&D programs and an education subsidy
Team-building programs and company events
Wellness and meal allowances
Comprehensive healthcare for employees and dependants

About the company

Compliance at OKX is a trusted partner to the business. The team consists of risk-minded problem solvers who ensure OKX grows safely and sustainably.