Senior Compliance Analyst
OKX · São Paulo, Brazil ·
- Seniority
- Senior
- Category
- Legal
Who We Are
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
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Draft, maintain and advise on local compliance policies and procedures in accordance with local Brazilian regulations
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Review escalations from KYC/KYB and CDD/EDD Teams related to customers' onboarding processes and ongoing transaction monitoring
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Monitor transactions and general customer's activities for potential suspicious behaviour and perform financial crime investigations and reporting when necessary
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Assist Central Compliance in the strategic design, implementation and oversight of the Global Compliance Program
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Provide timely guidance to stakeholders such as Product, Engineering and Operations' Teams and act as a point of escalation for complex local compliance issues
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Conduct compliance risk assessments and create reports for management to evaluate the effectiveness of the local compliance programs
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Identify and assess process gaps, improve reporting capabilities, and recommend corrective actions in a fast-paced, dynamic environment
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Stay current with global, regional and jurisdictional emerging trends and regulatory developments in the crypto industry
What We Look For In You
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Bachelor's degree or equivalent practical experience; advanced degrees or certifications in compliance are a plus (PQO-Compliance, ACAMS, ICA, etc.)
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Proven experience in AML/FT & Sanctions in compliance roles within traditional financial services, fintech companies or crypto exchanges
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Strong understanding of the Central Bank of Brazil regulatory requirements and compliance challenges with a special emphasis on financial crime prevention
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Experience overseeing processes, leading KYC/KYB and CDD/EDD initiatives and conducting investigations
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Excellent analytical, research and due diligence skills with the ability to interpret complex regulations
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Strong communication and presentation abilities, both oral and written, in Portuguese and English
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Demonstrated ability to work independently, collaboratively and efficiently in a fast-paced, deadline-driven team environment
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Solid understanding of the crypto industry and familiarity with global work environments
Perks & Benefits
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Competitive total compensation package
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L&D programs and Education subsidy for employees' growth and development
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Various team building programs and company events
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More that we love to tell you along the process!
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. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
Notice:
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