As MLRO for OKCoin Europe (Malta), you will lead and build a growing team and enhance key aspects of our financial crime compliance program. This involves strong leadership and technical competencies to handle complex matters and work with colleagues at all levels. You will develop and maintain financial crime compliance policies, procedures, controls, and frameworks while engaging cross-functionally to implement an effective program. Responsibilities also include monitoring compliance, overseeing reviews and investigations, participating in meetings, conducting training, and preparing reports. The role requires advising on financial crime compliance issues and assisting with special projects as needed. This role is essential in ensuring OKX's compliance culture, mitigating financial crime risks, and advising the business on regulatory obligations.