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Senior Compliance Manager at OKX

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

16 Nov, 26

Salary

0.0

Posted On

18 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Financial Services & Insurance

Description

Alef Group, a pioneer in developing premier lifestyle communities, destinations, and experiences through investment and strategic joint ventures, is seeking an experienced, highly motivated, and results-driven bilingual/native English speaker for the Manager - Compliance position to join our team in Sharjah.Compliance Investigations & ResolutionLead complex compliance investigations and regulatory breach analyses.
Implement remediation plans and track corrective actions to completion.
Maintain incident documentation and ensure proper resolution reporting.
Third-Party Compliance MonitoringConduct risk-based due diligence on vendors, partners, and subcontractors.
Monitor third-party adherence to Alef's compliance standards and contractual obligations.
Develop assessment frameworks for ongoing third-party compliance validation.

Responsibilities

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