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Manage and execute compliance monitoring and testing across multiple jurisdictions, focusing on Malta. Lead testing plans, collaborate with stakeholders, and draft reports on compliance effectiveness.
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.
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 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.
You will join the Global Monitoring & Testing Team within Compliance, responsible for designing and executing independent testing of compliance controls as part of the Assurance function, across multiple jurisdictions.
In this role, you will be part of the global team but focus specifically on monitoring and testing activities for OKX Malta. The position reports jointly to the Global Head of Monitoring & Testing and the Head of Compliance, OKX Europe.
You will play a key role in defining the annual testing plan for Europe, leading and executing testing and review activities, recommending remediation actions and drafting reports.
Key Responsibilities:
- Develop and maintain the annual Monitoring & Testing plan in alignment with regulatory expectations, industry best practices, and internal compliance standards.
- Design and execute testings and controls to assess the effectiveness of compliance controls (both 2nd line controls and compliance operations).
- Lead thematic, deep-dive, and risk-based reviews, ensuring thorough documentation of scope, testing results, and conclusions.
- Collaborate with cross-functional stakeholders to define review scope, agree on remediation actions, and track findings to timely resolution.
- Provide insightful analysis and recommendations to enhance control design and strengthen compliance processes.
- Prepare and deliver regular reports and dashboards for senior management, the Board, and regulators, highlighting key risks, findings, and remediation progress.
Requirements:
- 8+ years experience in compliance or audit within the financial industry (Banking and/or Fintech).
- Proven, hands-on experience in designing and executing compliance control reviews or audit programs.
- Strong knowledge of Malta, EU regulatory requirements, including AML/CFT, market conduct, sanctions, and product compliance.
- Demonstrated ability to work effectively under pressure and deliver high-quality results within tight deadlines.
- Excellent analytical, writing, and communication skills, with the ability to present complex information clearly and concisely.
- A collaborative team player with strong interpersonal skills and the ability to influence stakeholders across regions and functions.
Nice to have:
- Prior experience working as an ex-regulator or ex-auditor in a financial services company in Malta
- Prior experience working in the crypto industry
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!
#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.
Top Skills
Aml/Cft
Audit Programs
Compliance Controls
Market Conduct
Product Compliance
Regulatory Requirements
Sanctions
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