BSA Officer & Head of Compliance, US
OKXAbout this job
Job category
Compliance
Job type
Full time
Salary range
$ 175k - $ 262k
Location
San Jose, California, United States
Company size
Mature [ 50+ employess ]
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Job Description
Leads the US Compliance team and acts as the Bank Secrecy Act Officer, ensuring OKX USA's compliance with regulations. Develops and maintains compliance policies, procedures, and frameworks.
Responsibilities
- Act as Bank Secrecy Act Officer for the US entity
- Lead strategic direction, training and advisory support with regards to Compliance in the USA
- Develop and maintain robust compliance policies, procedures, controls, and frameworks
- Plan for, monitor, and assess compliance with laws, regulations and policies and similar types of regulation regionally.
- Be responsible for OKX USA’s existing money transmitter/virtual asset licenses and assist with new license applications
- Manage and submit all required state money transmitter reporting
- Lead examinations, audits, and assessments
- Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders
- Engage cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
Requirements
- 10+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.
- Knowledge of and enthusiasm for the crypto industry.
- Experience and knowledge of relevant US money transmitter laws and requirements (AML/CFT, sanctions, consumer protection, privacy, state & federal reporting) and managing regulatory engagements.
- Strong leadership, people management, and cross-functional skills
- Bachelor's degree or equivalent practical experience
- Proven ability to work within and meet deadlines in a fast-paced environment.
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
- Intuitive, highly ethical and comfortable to question and challenge
- Strong communication and presentation skills, both verbal and written, in English
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
About this job
Job category
Compliance
Job type
Full time
Salary range
$ 175k - $ 262k
Location
San Jose, California, United States
Company size
Mature [ 50+ employess ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service