Senior Compliance Analyst

Amit érdemes tudni

• Irodai · Ismeretlen
• Nincs elég földrajzi bizonyíték a magyarországi jogosultsághoz.
• Szint: Senior
• Fizetés: nem közölt

Helyszín és jogosultság

Nincs elég földrajzi bizonyíték a magyarországi jogosultsághoz.

São Paulo, Brazil

Megbízhatóság: 34%. A végső döntés a munkáltatóé – mindig olvasd el az eredeti hirdetést.

Pozíció

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. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Opportunity

We are seeking a senior compliance analyst to join our dynamic Brazilian Compliance Team. We are a team of risk-minded problem solvers who advise our local business on the company's regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD and AML/FT and Sanctions' regulations, particularly within the Brazilian crypto market and the new Central Bank of Brazil regulatory framework.

What You’ll Be Doing

Draft, maintain and advise on local compliance policies and procedures in accordance with local Brazilian regulations

Review escalations from KYC/KYB and CDD/EDD Teams related to customers' onboarding processes and ongoing transaction monitoring

Monitor transactions and general customer's activities for potential suspicious behaviour and perform financial crime investigations and reporting when necessary

Assist Central Compliance in the strategic design, implementation and oversight of the Global Compliance Program

Provide timely guidance to stakeholders such as Product, Engineering and Operations' Teams and act as a point of escalation for complex local compliance issues

Conduct compliance risk assessments and create reports for management to evaluate the effectiveness of the local compliance programs

Identify and assess process gaps, improve reporting capabilities, and recommend corrective actions in a fast-paced, dynamic environment

Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry

What We Look For In You

Bachelor's degree or equiva

Rövidített kivonat. A teljes leírás és a jelentkezés a munkáltató oldalán érhető el.