Senior Compliance Manager

عن الوظيفة

responsibilities in upholding regulatory standards. What You’ll Be Doing Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing. Supporting the MLRO in ensuring OKX UAE complies w…

المتطلبات

gement program in line with UAE standards and industry best practices. Deputising for the MLRO as required ensuring that any internal suspicious activity reports or other referrals are quickly assessed, documented and where appropriate reported to the relevant authorities Overseeing compliance reviews and investigations. Supporting the MLRO in preparing Compliance reports, including reports to ma…