Head Of Compliance, Latam
Okx
El Salvador (Remote)
Who We Are
- 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 groups such as Data, Engineering, Finance, Legal, Product and Risk) to operationalize compliance initiatives in line with local regulations, global standards and industry best practices.
- Monitor, and assess compliance with laws, regulations and policies from regional regulatory bodies (current and proposed regulatory frameworks).
- 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 as needed, with the ability to work in a fast-paced, ever-changing environment.
- Collaborate as an operational point of contact for local regulators and auditors, ensuring effective coordination and timely response to request.
- Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry, with a broad focus on LATAM countries.
- 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.
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- More that we love to tell you along the process!
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