Who We Are
At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading, and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions, seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In 2024, OKX expanded into new markets including Australia, Brazil, UAE, Netherlands, Singapore and Turkey. In January 2025, we became the first global exchange to receive a MiCA licence in Malta.
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. 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 AML and regulatory obligations and enterprise risks. As the OEM Senior Compliance Manager, you will be assisting the OEM Head of Compliance / Money Laundering Reporting Officer (MLRO), in fulfilling their regulatory obligations (e.g. AML and MiFID).
What You Will be Doing
As a Senior Compliance Manager of OEM (Malta), you will work closely with the OEM Head of Compliance / MLRO, who is responsible for leading and building out a growing compliance team and enhancing key aspects of our compliance program, while monitoring developments locally. You will:
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Work with the OEM Head of Compliance / MLRO in training and advisory support to our business partners / stakeholders with regards to compliance, in a constantly evolving regulatory environment.
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Help maintain robust compliance policies, procedures, controls and frameworks, to make sure we comply with AML and other regulatory obligations (e.g. MiFID).
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Act as the deputy MLRO (DMLRO).
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Monitor and assess compliance with Maltese / EU laws, regulations and policies, particularly as they pertain to compliance.
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Assist the OEM Head of Compliance / MLRO 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.
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Conduct and oversee company training schedules.
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Prepare compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders.
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Assist with special projects as needed.
What We Look For in You
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6 years plus experience in regulatory compliance within the financial services, payments companies, fintech or cryptocurrency sectors.
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Previous regulatory / supervisory / compliance experience in the investment services / derivatives industry.
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Working knowledge and experience of developing compliance policies, to ensure compliance with EU financial regulations e.g. MFSA investment services, MiFID and GDPR.
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Experience of overseeing an effective compliance management program in line with Malta / EU standards, and an awareness of local and international industry best practices.
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Good project management skills.
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Proven ability to work within and meet deadlines in a fast-paced environment.
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Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
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Intuitive, highly ethical and comfortable to question and challenge.
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Strong communication and presentation skills, both verbal and written.
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Bachelor's degree or equivalent practical experience.
Nice to Haves
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Prior experience working in the crypto industry.
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International Compliance Association, ACAMS or equivalent compliance certification.
Perks and Benefits
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Competitive total compensation package.
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Learning and development programs, and education subsidies for employees' growth and development.
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Comprehensive healthcare schemes for employees and dependants.
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Wellness and meal allowances.
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Various team building programs and company events.
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The ability to help shape a new industry.
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More that we love to tell you along the process!
