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OKX
Compliance Lead OKX Europe
atĀ OKX
17 days ago | 109 views | Be the first one to apply

Compliance Lead OKX Europe

Full-time
Malta, Europe
Per year
$85,000 To $112,000

About the company

About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.

Job Summary

What You'll be Doing:

šŸ“Leading strategic direction, training and advisory support with regards to Compliance with the MiFID investment firm licence šŸ“Developing and maintaining robust compliance policies, procedures, controls, and frameworks in line with requirements of MFSA investment services rules, GDPR or equivalent šŸ“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. šŸ“Act as Compliance Officer / Money Laundering Reporting Officer (MLRO) or equivalent. šŸ“Oversee compliance reviews and investigations. šŸ“Prepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely. šŸ“Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For in You:

šŸ“Previous regulatory / supervisory / compliance experience in the investment services/derivatives industry. šŸ“Working knowledge of the MFSA investment services and MiFID rules is a must. šŸ“Experience within a similar position (Head of Compliance, MLRO, etc) šŸ“Knowledge of and enthusiasm for the crypto industry. šŸ“Strong leadership and people management skills šŸ“Degree in Law, Accountancy, Finance, Economics or in a related subject; or equivalent practical experience. šŸ“Proven ability to work within and meet deadlines in a fast-paced environment. šŸ“Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks šŸ“Intuitive, highly ethical and comfortable to question and challenge šŸ“Strong communication and presentation skills in English, both verbal and written

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