The Role
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. 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.
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 Team:
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
You will join the Global Monitoring & Testing Team within Compliance, responsible for designing and executing independent testing of compliance controls as part of the Assurance function, across multiple jurisdictions.
In this role, you will be part of the global team but focus specifically on monitoring and testing activities for OKX Malta. The position reports jointly to the Global Head of Monitoring & Testing and the Head of Compliance, OKX Europe.
You will play a key role in defining the annual testing plan for Europe, leading and executing testing and review activities, recommending remediation actions and drafting reports.
Key Responsibilities:
- Develop and maintain the annual Monitoring & Testing plan in alignment with regulatory expectations, industry best practices, and internal compliance standards.
- Design and execute testings and controls to assess the effectiveness of compliance controls (both 2nd line controls and compliance operations).
- Lead thematic, deep-dive, and risk-based reviews, ensuring thorough documentation of scope, testing results, and conclusions.
- Collaborate with cross-functional stakeholders to define review scope, agree on remediation actions, and track findings to timely resolution.
- Provide insightful analysis and recommendations to enhance control design and strengthen compliance processes.
- Prepare and deliver regular reports and dashboards for senior management, the Board, and regulators, highlighting key risks, findings, and remediation progress.
Requirements:
- 8+ years experience in compliance or audit within the financial industry (Banking and/or Fintech).
- Proven, hands-on experience in designing and executing compliance control reviews or audit programs.
- Strong knowledge of Malta, EU regulatory requirements, including AML/CFT, market conduct, sanctions, and product compliance.
- Demonstrated ability to work effectively under pressure and deliver high-quality results within tight deadlines.
- Excellent analytical, writing, and communication skills, with the ability to present complex information clearly and concisely.
- A collaborative team player with strong interpersonal skills and the ability to influence stakeholders across regions and functions.
Nice to have:
- Prior experience working as an ex-regulator or ex-auditor in a financial services company in Malta
- Prior experience working in the crypto industry
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!
#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.
OKX Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about OKX and has not been reviewed or approved by OKX.
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Fair & Transparent Compensation — Pay is considered competitive or above market, especially in engineering, product, and legal roles across major hubs. This positioning is consistently cited as a major attraction for candidates.
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Healthcare Strength — Role descriptions indicate comprehensive medical, dental, vision, life, and disability coverage, with employer-paid premiums in some cases. Health coverage is highlighted alongside core benefits like PTO and parental leave.
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Wellbeing & Lifestyle Benefits — Allowances for education and fitness, meal perks and snacks, team-building budgets, and structured learning programs are described across locations. These extras enhance the total rewards package beyond base pay.
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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.
