OKX

Senior Compliance Manager - Dubai, UAE

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

AML/CFT knowledge, Regulatory experience, VARA familiarity, CAMS certification, KYC expertise, Risk management, Project management, SAR filing, Crypto experience, Stakeholder engagement

Required Skills

AML CFT KYC VARA CAMS Financial Crime sanctions Regulatory Affairs Blockchain Crypto Compliance SAR filing Transaction Monitoring Data Analysis Stakeholder Management

Job Description

Responsibilities

  • Design, implement and maintain internal compliance manuals, policies and AML/CFT systems aligned with UAE and international regulations.
  • Support the MLRO to ensure OKX UAE meets regulatory and legal obligations including VARA guidance and industry best practice.
  • Monitor, investigate and resolve AML/CFT cases and support SAR preparation and submission where required.
  • Liaise with regulators, auditors, law enforcement agencies and external partners; assist in responding to legal and regulatory requests.
  • Prepare OKX UAE for independent AML/CFT and compliance testing and support remediation efforts.
  • Engage cross-functionally with Data, Engineering, Finance, Legal, Product and Risk teams to implement effective compliance controls.
  • Deputise for the MLRO as required; oversee compliance reviews, investigations and timely escalation to senior management and the Board.
  • Produce compliance reporting, board materials and internal management reports as required.

Requirements

  • Bachelor's degree in finance, law, business or related field
  • Proven experience in compliance management and as MLRO/Deputy MLRO
  • Experience handling AML audits and regulatory investigations
  • Strong knowledge of AML, CTF and data protection requirements
  • Track record of filing SARs to FIUs and managing regulator engagements
  • Excellent analytical, communication and stakeholder management skills
  • Strong project management and remediation experience
  • Detail-oriented with strong problem solving and risk management capability
  • Familiarity with crypto industry risks and regulatory landscape in the UAE
  • Eligibility to work in the UAE

Preferred Qualifications

  • Master's degree or relevant professional certifications (e.g., CAMS, CCEP)
  • Prior in-house experience within cryptocurrency, fintech or financial services
  • Direct experience with VARA or UAE-specific regulatory frameworks
  • Hands-on experience with transaction monitoring systems and compliance tooling
  • Demonstrable experience leading cross-functional compliance initiatives

Benefits

  • Education allowance and L&D support
  • Family medical insurance for employees and dependants
  • Standard medical insurance coverage
  • Paid leave and statutory benefits
  • Team building activities, wellness and meal allowances

About the Company

OKX is a leading global cryptocurrency exchange and developer of products including OKX Wallet and OKLink. The company supports millions of users with access to crypto trading, decentralized applications and institutional services. OKX emphasizes a values-driven culture — We Before Me, Do the Right Thing, Get Things Done — and is committed to building safe, compliant and innovative products while engaging with regulators and industry partners globally. This role is based in Dubai and plays a central part in maintaining regulatory integrity and advancing compliance standards across the region.

How to Apply

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