The Role
Lead and build OKCoin Europe (Malta) compliance function: develop policies, oversee compliance reviews and investigations, advise business stakeholders, ensure Maltese/EU regulatory adherence, manage training and reporting to senior management and the board, and engage cross-functionally to maintain effective compliance controls.
Summary Generated by Built In
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, 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.
About the Team
The compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk minded problem solvers, who advise the business on the company’s regulatory obligations and enterprise risks.
As Head of Compliance of OKCoin Europe (Malta), you will be responsible for leading and building out a growing team, and enhancing key aspects of our compliance program, while monitoring developments locally. This requires strong leadership as well as sound technical competencies, to handle complex matters and work with colleagues at all levels. The position reports directly to the Head of Compliance EMEA, with matrix reporting to local management as necessary. You will:
- Lead the OKCoin Europe (Malta) compliance team providing strategic direction, training and advisory support to our business partners / stakeholders with regards to compliance, in a constantly evolving regulatory environment.
- Develop and maintain robust compliance policies, procedures, controls and frameworks.
- Engage cross-functionally (e.g. Data, Engineering, Finance, Legal, Product, and Risk teams) to implement an effective compliance management program, in line with the global standards and industry best practices.
- Monitor and assess compliance with Maltese / EU laws, regulations and policies, particularly as they pertain to compliance.
- Oversee annual, periodic and on-demand compliance reviews and investigations, including but not limited to compliance monitoring programme reviews, annual policy updates / refreshes, and compliance risk assessments.
- Participate in Board committee and sub-committee meetings, whether as a member or on an as-needed basis.
- Conduct and oversee company training schedule.
- Liaise with other second and third line teams, to ensure a sufficient control environment that complies with regulatory standards.
- Act as first port of call for business team members in compliance issues and advise accordingly.
- Oversee compliance reviews and investigations.
- Prepare compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders.
- Assist with special projects as needed.
- 10 years plus experience in regulatory compliance within financial services, payments companies (e.g. EMI and e-money), fintech or cryptocurrency sectors.
- Experience of leading and overseeing an effective compliance management program in line with Malta / EU standards, and an awareness of local and international industry best practices.
- Strong leadership experience, including dealing with senior business stakeholders.
- Good people's management skills.
- Previously held a regulated compliance approved person (e.g. SMF16 or equivalent) in a banking, payments, or crypto firm, or otherwise able to demonstrate sufficient experience in senior compliance roles, with corresponding responsibilities to those specified above.
- Working knowledge and experience of developing compliance policies to ensure compliance with EU financial regulations e.g. MiFID, MiCA and GDPR.
- Proven ability to work within and meet deadlines in a fast-paced environment.
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
- Intuitive, highly ethical and comfortable to question and challenge.
- Strong communication and presentation skills, both verbal and written.
- Knowledge of and enthusiasm for the crypto-industry.
- Bachelor's degree or equivalent practical experience.
- Prior experience working in the crypto industry.
- International Compliance Association, ACAMS or equivalent compliance certification.
Perks & Benefits
- 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 dependants
- More that we love to tell you along the process!
OKX Statement:
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
- The salary range for this position is $$$$$$
- The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.
#LI-AZ1 #LI-HYBRID
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
Skills Required
- 10+ years experience in regulatory compliance within financial services, payments, fintech or cryptocurrency sectors.
- Experience leading and overseeing an effective compliance management program aligned with Malta / EU standards.
- Strong leadership experience including dealing with senior business stakeholders.
- People management skills.
- Previously held a regulated compliance approved person (e.g. SMF16) or demonstrable equivalent senior compliance experience.
- Working knowledge and experience developing compliance policies to ensure compliance with EU financial regulations (e.g. MiFID, MiCA, GDPR).
- Proven ability to work within and meet deadlines in a fast-paced environment.
- Self-motivated, critical thinker; able to work independently and within a dispersed team.
- High ethical standards; comfortable questioning and challenging.
- Strong communication and presentation skills, both verbal and written.
- Knowledge of and enthusiasm for the crypto industry.
- Bachelor's degree or equivalent practical experience.
- Prior experience working in the crypto industry.
- International Compliance Association, ACAMS or equivalent compliance certification.
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The Company
What We Do
Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX’s vision is a world of financial access backed by blockchain and the power of decentralized finance.
