Head of Regulatory Compliance, Malta

OKXSliema, Malta · Posted 2 months ago

Full-timeEst. 80,000 EUR

Description

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.

What You'll be Doing:

As Head of Compliance of OKX Europe, 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 OKX 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.

What We Look For in You:

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.

Nice to Haves:

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.

#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.

Similar jobs

Senior Compliance Analyst6 days ago

OKXSliema, Malta

Est. 60,000 EUR

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

Full-time

Compliance Analyst21 days ago

OKXSingapore, Singapore

Full-time

Senior Compliance Manager1 month ago

OKXSliema, Malta

Est. 60,000 EUR

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…

Full-time

Senior Manager, Customer Complaints7 days ago

OKXNew York, New York, United States

Est. 120,000 USD

Full-time

Senior Finance Analyst1 month ago

OKXSliema, Malta

Est. 55,000 EUR

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 excha

Full-time

Senior Financial Analyst3 days ago

OKXSan Jose, California, United States

Est. 84,972 USD

Full-time

Deputy Chief Information Security Officer (CISO), US1 month ago

OKXNew York, New York, United States

Est. 313,055 USD

Full-time

Sr. VIP Relationship Manager, US17 days ago

OKXNew York, New York, United States

Est. 196,777 USD

Who We Are

Full-time

Sr Software Engineer, Front End1 month ago

OKXSan Jose, California, United States

Est. 223,611 USD

Full-time

Specialist, Customer Due Diligence Operations - KYB1 month ago

OKXSliema, Malta

Est. 55,000 EUR

Full-time

Senior Agent, Customer Service (Multi-Lingual)22 days ago

OKXSliema, Malta

Est. 35,000 EUR

Full-time

Affiliate Business Development Manager, CIS2 months ago

OKXRemote

Full-timeRemote

Talent Acquisition Partner1 day ago

OKXKuala Lumpur, Malaysia

Full-time

Senior Manager, Financial Planning & Analysis1 month ago

OKXSan Jose, California, United States

Est. 140,000 USD

Full-time

Principal / Staff Engineer - Compliance3 months ago

OKXHong Kong, Hong Kong SAR

Full-time

Senior HR Business Partner, Global Commercial Center1 month ago

OKXNew York, New York, United States

Est. 235,500 USD

Full-time

Senior Product Manager, AI Risk Strategy (Buy/Sell Crypto)8 days ago

OKXSingapore, Singapore

Full-time

Proprietary Trading Business Development Lead1 month ago

OKXSydney, New South Wales, Australia

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,

Full-time

Engineering Director, Frontend4 months ago

OKXSingapore, Singapore

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are

Full-time

Vice President, AI Strategy & Transformation4 months ago

OKXSingapore, Singapore

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

Full-time

Director, Lifecycle Marketing2 months ago

OKXNew York, New York, United States

Est. 150,000 USD

Full-time

Senior/Staff Software Engineer, Liquidity Platform, Risk & Analytics3 months ago

OKXHong Kong, Hong Kong

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,

Full-time

Senior Software Engineer, AI Trading1 month ago

OKXSan Jose, California, United States

Est. 246,000 USD

Full-time

Engineering Director (Java), Trading Services5 months ago

OKXRemote

Est. 150,000 USD

Full-timeRemote

Senior AI Full-Stack / Applications Engineer1 month ago

OKXSan Jose, California, United States

Est. 249,500 USD

Full-time

Senior Staff/Staff Cryptography Engineer23 days ago

OKXHong Kong, Hong Kong

Full-time

Engineering Director, Frontend Business Lead4 months ago

OKXSingapore, Singapore

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately…

Full-time

Frontend Business Lead4 months ago

OKXRemote

Est. 120,000 USD

Full-timeRemote

Office & Workspace Administrator2 days ago

OKXSingapore, Singapore

Full-time

Senior Data Engineer, Compliance Data Platform2 months ago

OKXHong Kong, Hong Kong

Full-time