Sanctions Compliance Professional

2 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time
Job Overview

The Sanction Operations team at OKX is seeking a highly skilled Sanctions Compliance Professional to join our ranks. As a key member of the team, you will be responsible for ensuring that our organization is in compliance with all relevant sanctions regulations and laws.

You will work closely with various teams within the organization, including legal, compliance, risk management, and customer service operations, to ensure that all transactions and activities are screened for potential sanctions violations. Your duties will also include managing and maintaining the company's sanctions policies and procedures, as well as conducting periodic sanctions risk assessments.

We are looking for an individual who possesses excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills. You should be able to effectively collaborate with internal and external stakeholders, and possess the ability to work independently and manage multiple priorities in a fast-paced environment.


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