Senior Compliance Manager: AML/CTF & Crypto Governance

OKX; Dubai; On-site; AED 300,000 - 540,000; Full time

Benefits offered by this job

Competitive total compensation package

L&D programs and Education subsidy

Wellness and meal allowances

Comprehensive healthcare schemes

Job summary

A leading crypto exchange is seeking a Senior Compliance Manager to drive compliance initiatives and ensure regulatory adherence. The ideal candidate will have a strong background in compliance management, particularly in the cryptocurrency sector, and will be responsible for implementing compliance frameworks and liaising with regulators in a dynamic environment in Dubai. This role offers a competitive total compensation package and opportunities for professional development.

Qualifications

• Proven experience in compliance management and dealing with regulators.
• Strong knowledge of AML, CTF, and data protection regulations.
• Detail-oriented with strong problem-solving and risk management skills.

Responsibilities

• Designing, implementing, and maintaining internal compliance manuals and procedures.
• Supporting the MLRO in ensuring compliance with regulatory responsibilities.
• Liaising with law enforcement and providing guidance on AML/CFT matters.

Skills

Compliance management

AML regulations

Communication skills

Analytical skills

Education

Bachelor’s degree in finance, law, or business administration

Master’s degree or relevant certifications (CAMS, CCEP)

Job description

A leading crypto exchange is seeking a Senior Compliance Manager to drive compliance initiatives and ensure regulatory adherence. The ideal candidate will have a strong background in compliance management, particularly in the cryptocurrency sector, and will be responsible for implementing compliance frameworks and liaising with regulators in a dynamic environment in Dubai. This role offers a competitive total compensation package and opportunities for professional development.