Senior Compliance Analyst, MiCA

OKX • Full-time • Sliema, Malta • 5d ago

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.

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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