Okx4h ago

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Head of Compliance, Bahamas

Bahamas·Bahamasexecutive

Legal & ComplianceCompliance

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Quick Summary

Overview

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,

Technical Tools

Legal & ComplianceCompliance

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 Role

~3 min read

Business Partnership and Commercial Enablement

Serve as a strategic compliance partner to product, trading, technology, and operations teams, enabling compliant growth under the Digital Assets and Registered Exchanges Act (DARE) and related SCB guidance.
Translate Bahamian regulatory requirements into practical, scalable controls that support new product launches, market expansion, and operational efficiency.
Embed compliance considerations into product design, customer onboarding, custody models, market surveillance, and outsourcing arrangements from inception.
Maintain a solutions-oriented mindset, advising the business on compliant alternatives rather than acting as a purely restrictive control function.
Provide strategic guidance for new product development and service launches across the Bahamas, ensuring compliant integration and go-to-market strategies, especially for complex financial offerings.

Regulatory and Jurisdictional Expertise

Develop, implement, and continuously enhance the comprehensive compliance framework, strategy, and programs for the Bahamas region, ensuring full alignment with global compliance standards and all pertinent regulatory requirements, with a strategic focus on market expansion and new product introduction. working knowledge of the Bahamas digital asset regulatory regime, including DARE, SCB Rules, AML/CFT/CPF requirements, and expectations arising from the National Risk Assessment.
Experience interfacing with the Securities Commission of The Bahamas (SCB), including regulatory submissions, ongoing supervisory engagement, and examination readiness.
Understanding of cross-border regulatory considerations, including reliance on offshore group functions, outsourcing, and regulatory equivalence or substitution analyses.
Ability to assess the regulatory impact of new global standards (e.g., FATF Travel Rule, market integrity expectations) on Bahamian operations.

Governance, Escalation, and Oversight

Spearhead regional markets compliance programs and provide expert compliance advice for Bahamas expansion, particularly focusing on derivatives, digital assets, and other innovative financial products. This includes overseeing local market conduct rules, and ensuring integrity in new market entries.
Ensure material compliance issues, regulatory developments, and emerging risk trends are escalated to senior management and, where appropriate, the Board or a designated committee.
Work closely with Legal, Risk, Operations, and Technology within a clear governance and three-lines-of-defense framework.
Provide clear, defensible compliance opinions to support management decision-making and regulatory engagement.

Communication and Leadership

Communicate complex regulatory requirements in clear, business-relevant terms to non-compliance stakeholders.
Develop and deliver targeted compliance training that promotes accountability and ownership across the first line.
Act as a visible leader in fostering a strong compliance and risk culture aligned with SCB expectations.

Operational and Practical Experience

Experience managing or overseeing compliance functions in an offshore or international operating model, including use of service providers and group-level resources.
Ability to operate effectively in a fast-paced, evolving regulatory environment typical of digital asset markets.
Sound judgment, independence, and professionalism, with the confidence to challenge the business constructively when needed.

Requirements

~1 min read

Minimum of 12-15 years of progressive experience in senior compliance leadership roles within the financial services industry, (cypto experience a big plus)
Proven track record of successfully leading, building, and developing high-performing compliance teams in a regional or multi-jurisdictional capacity.
In-depth, expert-level knowledge of the regulatory landscape in the Bahamas (Securities Commission of The Bahamas, DARE Act).
Demonstrable experience in effectively managing regulatory relationships, navigating complex examinations, and responding to regulatory inquiries at a senior level.
Comprehensive understanding of market compliance, AML/CFT program management, economic sanctions compliance, and consumer protection regulations applicable to financial institutions.
Proven ability to provide pragmatic, business-oriented strategic compliance guidance for business expansion, new product development, and technology-driven initiatives.

What We Offer

~1 min read

✓Competitive total compensation package

✓L&D programs and Education subsidy for employees' growth and development

✓Various team building programs and company events

✓Wellness and meal allowances

✓Comprehensive healthcare schemes for employees and dependents#LI-EWR1 #LI-HYBRID

Location & Eligibility

Where is the job

Bahamas, Bahamas

On-site at the office

Who can apply

Listing Details

Posted: June 12, 2026
First seen: June 12, 2026
Last seen: June 12, 2026

Posting Health

Days active: 0
Repost count: 0
Trust Level: 67%
Scored at: June 12, 2026

Signal breakdown

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Apply for this position

Okx

greenhouse

OKX is a global cryptocurrency exchange and Web3 technology company, offering trading, wallet services, and access to decentralized finance. Founded in 2017, it serves millions of users in over 100 countries.

Employees

5k+

Founded

2017

Domain

Jobs

External application · ~5 min on Okx's site

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