Head of Compliance

OKX

. Serve as the senior compliance authority for the region, with direct accountability for regulatory relationships across all LatAm jurisdictions .

Posted 10/1/2026full-timeRemote • BrazilLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in compliance within the financial services and cryptocurrency sectors, with a strong focus on regulatory relationships, AML/FT & Sanctions, and KYC/KYB processes. Proven ability to lead compliance initiatives, develop policies, and collaborate cross-functionally to ensure adherence to local and regional regulations.

Highest-signal resume keywords

10+ Years Of Compliance ExperienceAML/FT & Sanctions ExpertiseIn-Depth LATAM Regulatory KnowledgeBilingual Communication Skills (Spanish & English)CAMS Or FIBA Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Regulatory ComplianceKYC/KYB ProcessesCDD/EDD ProcessesRisk AssessmentCompliance Policy DevelopmentData Privacy RegulationsConsumer Protection RegulationsFinancial Crime ComplianceRegulatory ReportingCompliance Framework Implementation

Soft Skills

Analytical SkillsCritical ThinkingSelf-MotivationCollaborationPresentation Skills

Certifications & Qualifications

CAMSFIBA Certification

Industry Keywords

Financial ServicesFintechCryptocurrencyLATAM Regulatory LandscapeCompliance GapsRegulatory RelationshipsOperational ComplianceEmerging TrendsLocal AML LawsCrypto-Related Regulations

About the role

Key responsibilities & impact

Serve as the senior compliance authority for the region, with direct accountability for regulatory relationships across all LatAm jurisdictions
Lead engagement with regulators at the regional level, including inspections, inquiries, and strategic regulatory positioning
Lead, develop, and coordinate a team of MLROs and compliance professionals across multiple markets
Partner with senior business, legal, and product leadership across LatAm to embed compliance requirements into strategic decisions, new product launches, and market expansions
Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM in alignment with the Global Compliance Standard
Ensure policies and procedures are adapted appropriately for local markets
Identify compliance gaps and recommend remediation strategies
Collaborate cross-functionally with Data, Engineering, Finance, Legal, Product and Risk to operationalize compliance initiatives
Monitor and assess compliance with laws, regulations and policies from regional regulatory bodies
Supervise compliance reviews, investigations and suspicious activities in the region
Prepare and submit accurate and timely periodic compliance reports to local authorities
Assist with special projects in a fast-paced, ever-changing environment
Serve as an operational point of contact for local regulators and auditors
Stay current with emerging trends and regulatory developments in the crypto industry across LATAM

Requirements

What you’ll need

10+ years of experience in compliance within the financial services, fintech or cryptocurrency industries; either regulatory/licensing advisory or financial crime or both
Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges
In-depth understanding of the LATAM regulatory landscape, with a strong focus on Argentina and El Salvador, including local AML laws, data privacy, consumer protection, and crypto-related regulations
Strong experience with KYC/KYB and CDD/EDD processes, as well as overseeing ongoing monitoring and risk assessments
Excellent analytical, research and due diligence skills with the ability to interpret complex regulations
Strong communication and presentation abilities, both oral and written in Spanish and English
Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
Demonstrated ability to work independently, collaboratively and efficiently in a fast-paced, deadline-driven team environment
Solid understanding of the crypto industry and familiarity with global work environments
CAMS, FIBA certification, or any other industry-relevant financial crime compliance certification

Benefits

Comp & perks

Competitive total compensation package
L&D programs and Education subsidy for employees' growth and development
Various team building programs and company events