BSA Officer & Head of Compliance, US - Tbwa Chiat/Day : Job Details

BSA Officer & Head of Compliance, US

Tbwa Chiat/Day

Job Location : New York,NY, USA

Posted on : 2025-02-01T13:25:23Z

Job Description :

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 Team

The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and Compliance risk. We operate a global/local Compliance model, whereby subject matter experts within Central Compliance support local Compliance Officers to ensure their programs are robust, consistent, and meet both local regulatory requirements and internal global standards.

Our US Compliance team, in particular, is responsible for ensuring our OKX USA entity meets local regulatory requirements, including program oversight, new product review, regulatory reporting, board reporting, and examination support.

What You'll Be Doing

  • 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.

    • What We Look For In You

  • 8+ 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.

    • Nice to Haves

  • Prior experience as a BSA officer.
  • Prior experience working in a US multinational or matrix environment.
  • Prior experience working in the crypto industry.
  • CAMS, ICA, or equivalent certification.

    • Compensation and Benefits

    The salary range for this position is $175,000 - $262,000. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered.

    OKX Statement:

    OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status.

    The role is NOT available for remote work. Candidates must report to an office per our hybrid policy.

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