Who We AreAt 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 Opportunity OKX Malta is seeking a highly motivated and detail-oriented Senior Compliance Analyst (MiCA, P5) to join our team. This is an excellent opportunity for an ambitious professional with proven compliance expertise to gain hands-on experience in the rapidly evolving MiCA regulatory landscape within crypto financial services. The role is critical in strengthening our compliance framework by leading monitoring programs, product reviews, policy updates, and regulatory engagements to support OKX's global operations. Key Responsibilities:
Compliance Planning, including ensuring having a well maintained Compliance Monitoring Programme ('CMP') Execute CMP testing by performing thematic reviews and all necessary follow-ups from such outcomes Assist cross-functional teams on ad hoc requests Review new products and services to ensure adherence to regulatory requirements Provide training to enable adequate levels of compliance knowledge and awareness Perform necessary regulatory research to ensure products and internal controls and processes are compliant with the relevant regulatory obligations Review regulatory updates / changes, identifying any new or emerging compliance needs Perform gap analysis from any regulatory updates and assess the impact on policies, standards, procedures, or guidelines Update policies, standards, procedures, or guidelines as necessary Compliance reporting, including maintenance of registers and raising any deficiencies to senior management Assist the Head of Compliance with any regulatory engagement with Competent Authorities
Candidate Profile:
University graduate with a Bachelor Degree in Finance, Law, Economics, Accountancy or any other similar field of study Have 3+ years working in a compliance role within financial services Ideally have experience in MiCA or MiFID or Payment Services (PSD2), or any other area within financial services such as Banking, Insurance, Funds/ Fund Management or Investment Firms
Perks & Benefits
Competitive total compensation package L&D programs and Education subsidy for employees' growth and development Various team building programs and company events More that we love to tell you along the process!
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