OKX

Head of Compliance, EMEA

OKX

Posted 2 months ago

Employment Type

Full Time

Location

Dubai

Job Listing No Longer Available

This job posting is no longer accepting applications. It may be more than 30 days old or the position has been filled.

Requirements

Compliance experience, EU regulation knowledge, AML expertise, People management, Operational execution, Data-driven mindset, KYC/AML systems, Crypto familiarity

Required Skills

AML KYC MiCA GDPR AMLD5 AMLD6 Regulatory Affairs Compliance Operations CAMS Cryptocurrency Risk Management team leadership Data Analytics

Job Description

At OKX (Dubai, UAE) we are hiring a Head of Compliance, EMEA to lead and operationalize our European compliance program. This role reports into international compliance leadership and will drive operational excellence across country heads and MLROs, balancing regulatory safety with commercial speed.

Responsibilities

  • Lead execution of the Compliance program across OKX entities in Europe
  • Manage and elevate Country Heads of Compliance and MLROs to a cohesive regional team
  • Audit workflows, remove inefficiencies and implement scalable, data-driven frameworks
  • Liaise with first-, second-, and third-line teams to strengthen the control environment
  • Oversee compliance reviews, investigations and complex escalations
  • Produce data-driven reports, SLAs and KPIs for management and the Board
  • Participate in Board committee and sub-committee meetings as required

Requirements

  • 8+ years compliance experience in financial services, fintech or crypto
  • Demonstrable track record operationalizing compliance strategies
  • Deep knowledge of EU and UK regulatory regimes (MiCA, GDPR, AMLD5/6)
  • Experience working closely with Operations teams
  • Strong people management and distributed team leadership
  • Ability to use data to measure performance and identify bottlenecks
  • High-impact communication skills for business and regulator engagement

Preferred Qualifications

  • Direct experience scaling a crypto or high-growth fintech in Europe
  • Prior crypto industry experience
  • Certifications such as CAMS or ICA

Benefits

  • Competitive total compensation package
  • Learning & development programs and education subsidy
  • Team-building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants

About the Company

OKX is a leading crypto platform and Web3 wallet provider used by millions worldwide. We aim to reshape the future through blockchain technology and prioritize transparency and security in our products and controls. Our Compliance function is a strategic partner to the business, focused on enabling safe growth at speed while meeting regulatory obligations.

How to Apply

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