Senior Regulatory Compliance Manager, Americas (Policy Team)

NEAR; São Paulo; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A leading company in the crypto sector seeks a Regulatory Compliance Manager to enhance compliance capabilities across the Americas. This role involves managing regulatory frameworks, engaging with legal teams, and driving compliance initiatives, while fostering both personal and professional growth within an inclusive workplace.

Serviços

Competitive total compensation package

L&D programs and Education subsidy

Team building programs and company events

Wellness and meal allowances

Comprehensive healthcare schemes

Qualificações

• Experience in regulatory compliance, legal, or risk roles in financial services or fintech.
• Deep understanding of LATAM and US regulatory frameworks.
• Proven experience in building compliance controls frameworks.

Responsabilidades

• Lead regulatory change management for the US and Americas.
• Conduct regulatory gap analyses and risk assessments.
• Support internal audits and regulatory inquiries.

Conhecimentos

Regulatory Compliance

Risk Management

Communication

Leadership

Formação académica

Bachelor’s Degree

Advanced Degree

Descrição da oferta de emprego

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 Opportunity

As we strive to continue strengthening our compliance capabilities, we are looking for an exceptional Regulatory Compliance manager to join our growing Regulatory Compliance Policy team. This is a critical role responsible for establishing and embedding a robust regulatory controls framework to ensure compliance with a complex and evolving landscape of laws and regulations governing crypto assets and financial services. The role holder will provide leadership in managing regulatory change, mapping obligations, conducting risk-based gap analyses, and driving remediation. You will work closely with entity and global compliance teams and partners across legal, product, risk, operations, and technology to deliver enterprise-wide compliance frameworks and strategic regulatory readiness projects.

This is a unique opportunity to shape how regulatory compliance is operationalized across jurisdictions and to influence the firm’s regulatory strategy.

What You’ll Be Doing

Lead the firm’s regulatory change management program for the US and Americas, translating requirements into actionable compliance strategies and implementation plans.

Proactively monitor, assess, and interpret emerging regulatory developments across the US and broader Americas region.

Drive and monitor readiness programs for new regulatory requirements, including supporting systems and policy changes.

Jurisdictional lead for managing relationships with third parties providing regulatory mapping and horizon scanning services.

Drive integration of regulatory obligations into policies, procedures, controls and business processes.

Lead jurisdictional regulatory mapping exercises and maintain an up-to-date inventory of applicable requirements.

Oversee the execution of regulatory gap analyses and risk assessments across key areas of the business.

Provide regulatory compliance input into license applications and renewals in the US and broader Americas region.

Support regulatory inquiries, internal and external audits, serving as a point of contact as appropriate.

Work closely with stakeholders in Central Compliance, Legal and Risk on key enterprise-wide initiatives and control frameworks built up including but not limited risk assessments, risk appetite, issue management, remediation programs.

Support the development and continuous refinement of the firm's compliance policies and procedures with a focus on accuracy, clarity, consistency, and regulatory alignment.

Develop materials to improve understanding of compliance and regulatory risks across teams and deliver regular training and knowledge-sharing sessions.

Contribute to the development of management reporting, dashboards, and senior-committee updates on regulatory compliance.

What We Look For

Experience in regulatory compliance, legal, or risk roles within financial services, consulting or fintech / crypto sectors. Experience working within regulatory bodies is a plus

Deep understanding of LATAM regulatory frameworks and exposure to US regulatory regimes (e.g., SEC, CFTC, FinCEN, OCC, NYDFS).

Proven experience building and managing compliance controls frameworks, governance processes, and cross-functional regulatory programs.

Track record of delivering complex regulatory change initiatives in dynamic or high-growth environments.

Strong interpersonal and communication skills with the ability to influence and collaborate at all levels, including senior leadership and regulators.

Bachelor’s degree required; other advanced degree strongly preferred.

Perks & Benefits

Competitive total compensation package

L&D programs and Education subsidy for employees' growth and development

Various team building programs and company events

Wellness and meal allowances

Comprehensive healthcare schemes for employees and dependents

More that we love to tell you along the process!