OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.

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OKX Malta is seeking a highly motivated Senior Compliance Analyst (MiCA, P5) to join their team. This role is critical for strengthening the compliance framework by leading monitoring programs, product reviews, policy updates, and regulatory engagements to support OKX's global operations. Key responsibilities include compliance planning, executing CMP testing, reviewing new products for regulatory adherence, providing training, performing regulatory research, assessing regulatory updates, updating policies, and assisting with regulatory engagement. The ideal candidate will have 3+ years of compliance experience in financial services.

<h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Who We Are</h3>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.<h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">About The Opportunity</h3>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.<h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Key Responsibilities:</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Compliance Planning, including ensuring having a well maintained Compliance Monitoring Programme ('CMP')</li><li class="leading-relaxed">Execute CMP testing by performing thematic reviews and all necessary follow-ups from such outcomes</li><li class="leading-relaxed">Assist cross-functional teams on ad hoc requests</li><li class="leading-relaxed">Review new products and services to ensure adherence to regulatory requirements</li><li class="leading-relaxed">Provide training to enable adequate levels of compliance knowledge and awareness</li><li class="leading-relaxed">Perform necessary regulatory research to ensure products and internal controls and processes are compliant with the relevant regulatory obligations</li><li class="leading-relaxed">Review regulatory updates / changes, identifying any new or emerging compliance needs</li><li class="leading-relaxed">Perform gap analysis from any regulatory updates and assess the impact on policies, standards, procedures, or guidelines</li><li class="leading-relaxed">Update policies, standards, procedures, or guidelines as necessary</li><li class="leading-relaxed">Compliance reporting, including maintenance of registers and raising any deficiencies to senior management</li><li class="leading-relaxed">Assist the Head of Compliance with any regulatory engagement with Competent Authorities</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Candidate Profile:</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">University graduate with a Bachelor Degree in Finance, Law, Economics, Accountancy or any other similar field of study</li><li class="leading-relaxed">Have 3+ years working in a compliance role within financial services</li><li class="leading-relaxed">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</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Perks & Benefits</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Competitive total compensation package</li><li class="leading-relaxed">L&D programs and Education subsidy for employees' growth and development</li><li class="leading-relaxed">Various team building programs and company events</li><li class="leading-relaxed">More that we love to tell you along the process!</li></ul>#LI-AZ1 #LI-HYBRIDNotice: All official OKX vacancies are posted on this site. We are not affiliated with other third-party job boards except <a href="http://linkedin.com/" target="_blank" rel="noopener noreferrer" class="text-blue-600 hover:text-blue-800 hover:underline transition-colors duration-200">Linkedin.com</a>, listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's <a href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" rel="noopener noreferrer" class="text-blue-600 hover:text-blue-800 hover:underline transition-colors duration-200">Candidate Privacy Notice</a>.Create a Job AlertInterested in building your career at OKX? Get future opportunities sent straight to your email.<a href="https://my.greenhouse.io/users/signin?jobboard=okx&source=jobalertpost" target="_blank" rel="noopener noreferrer" class="text-blue-600 hover:text-blue-800 hover:underline transition-colors duration-200">Create alert</a>

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We are Quest Global. We’re in the business of engineering, but what we’re really building is a brighter future. It’s not just what we do, but why we do it that makes us different. We believe engineering has the unique opportunity to solve the problems of today that stand in the way of tomorrow. For more than 25 years, we have strived to be the most trusted partner for the world’s hardest engineering problems. As a global organization headquartered in Singapore, we live and work in 17 countries, with 67 global delivery centers and offices, driven by 17,800+ extraordinary employees who make the impossible possible every day.

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