Who We Are:
OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca.
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.
What You'll be Doing:
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Leading strategic direction, training and advisory support with regards to Compliance with the MiFID investment firm licence
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Developing and maintaining robust compliance policies, procedures, controls, and frameworks in line with requirements of MFSA investment services rules, GDPR or equivalent
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Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.
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Act as Compliance Officer / Money Laundering Reporting Officer (MLRO) or equivalent.
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Oversee compliance reviews and investigations.
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Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely.
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Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For in You:
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Previous regulatory / supervisory / compliance experience in the investment services/derivatives industry.
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Working knowledge of the MFSA investment services and MiFID rules is a must.
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Experience within a similar position (Head of Compliance, MLRO, etc)
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Knowledge of and enthusiasm for the crypto industry.
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Strong leadership and people management skills
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Degree in Law, Accountancy, Finance, Economics or in a related subject; or equivalent practical experience.
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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 in English, both verbal and written
Nice to Haves:
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Previously qualified by MFSA or fit to be
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Prior experience working in a multinational or matrix environment
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Prior experience working in the crypto industry
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CAMS, ICA, or equivalent certification
Perks & Benefits
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Competitive total compensation package
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L&D programs and Education subsidy for employees' growth and development
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Various team building programs and company events
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Wellness and meal allowances
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Comprehensive healthcare schemes for employees and dependants
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More that we love to tell you along the process!
