Head of Regulatory Compliance, Malta
Sliema, Malta·Posted 5d ago
web3cryptofintech
<div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="Kpucdjv7JoAcSZxSf7PuRl5Yscb" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"> <div data-page-id="PNNZdiw4Yo1ZOmx8btbucw8qsLG" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-ARMWdtKDIowwlyxaSOuuzEqssIf"><strong>Who We Are</strong></h2> </div> </div> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"> <div data-page-id="Kpucdjv7JoAcSZxSf7PuRl5Yscb" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.</div> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb">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.</div> <div class="ace-line ace-line old-record-id-doxusxfrenHjJKtgnorBrzgGFPb">Across our multiple offices globally, we are united by our core principles: <em>We Before Me</em>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.</div> </div> </div> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb"> <div data-page-id="PNNZdiw4Yo1ZOmx8btbucw8qsLG" data-lark-html-role="root" data-docx-has-block-data="false"> <p> </p> <h2 class="ace-line ace-line old-record-id-doxuskWAj0lAKEyE3A99mkPGVPb"><strong>About the Team</strong></h2> <div class="ace-line ace-line old-record-id-doxusWKWSq64Tsftr4vAglgO6Jh">The compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk minded problem solvers, who advise the business on the company’s regulatory obligations and enterprise risks.</div> <div class="ace-line ace-line old-record-id-doxusJWkq2Ftq5WVtSP19qiM3Me"> </div> <h2 class="ace-line ace-line old-record-id-doxusTVSOENG9u2sOMj267UwOQf"><strong>What You'll be Doing:</strong></h2> <div class="ace-line ace-line old-record-id-doxuscU4aweCbGAVRDG9ofazphe">As Head of Compliance of OKX Europe, you will be responsible for leading and building out a growing team, and enhancing key aspects of our compliance program, while monitoring developments locally. This requires strong leadership as well as sound technical competencies, to handle complex matters and work with colleagues at all levels. The position reports directly to the Head of Compliance EMEA, with matrix reporting to local management as necessary. You will:</div> <div class="ace-line ace-line old-record-id-doxusVQYmFmijsPFVUAXUj050Ad"> </div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusb9eVDWubjSEuo4lX4ZUw6c" data-list="bullet"> <div>Lead the OKX Europe (Malta) compliance team providing strategic direction, training and advisory support to our business partners / stakeholders with regards to compliance, in a constantly evolving regulatory environment.</div> </li> <li class="ace-line ace-line old-record-id-doxusmK0YKkZ7lDebXokHbByusf" data-list="bullet"> <div>Develop and maintain robust compliance policies, procedures, controls and frameworks.</div> </li> <li class="ace-line ace-line old-record-id-doxus7h6zTaGjFGcRP8SJI6ZNze" data-list="bullet"> <div>Engage cross-functionally (e.g. Data, Engineering, Finance, Legal, Product, and Risk teams) to implement an effective compliance management program, in line with the global standards and industry best practices.</div> </li> <li class="ace-line ace-line old-record-id-doxusTLL4HgVxWUY7MorJfvGbSb" data-list="bullet"> <div>Monitor and assess compliance with Maltese / EU laws, regulations and policies, particularly as they pertain to compliance.</div> </li> <li class="ace-line ace-line old-record-id-doxusXV62tjIHPbJlhXVbYBHNhe" data-list="bullet"> <div>Oversee annual, periodic and on-demand compliance reviews and investigations, including but not limited to compliance monitoring programme reviews, annual policy updates / refreshes, and compliance risk assessments.</div> </li> <li class="ace-line ace-line old-record-id-doxusqZ9v5jaywdP6Wy3cVXlAdb" data-list="bullet"> <div>Participate in Board committee and sub-committee meetings, whether as a member or on an as-needed basis.</div> </li> <li class="ace-line ace-line old-record-id-doxusigIoOKZtQa5YZtRWxaOF5g" data-list="bullet"> <div>Conduct and oversee company training schedule.</div> </li> <li class="ace-line ace-line old-record-id-doxusCApsXPgxu9NleqJhKIRmug" data-list="bullet"> <div>Liaise with other second and third line teams, to ensure a sufficient control environment that complies with regulatory standards.</div> </li> <li class="ace-line ace-line old-record-id-doxusFzB52bnPsiEnehxk8m2YLc" data-list="bullet"> <div>Act as first port of call for business team members in compliance issues and advise accordingly.</div> </li> <li class="ace-line ace-line old-record-id-doxuszizS4XIqzA3agbN0pbS7Qf" data-list="bullet"> <div>Oversee compliance reviews and investigations.</div> </li> <li class="ace-line ace-line old-record-id-doxus6l4ueHix7FYVYGqzNxkiLc" data-list="bullet"> <div>Prepare compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders.</div> </li> <li class="ace-line ace-line old-record-id-doxusqzmCwek7PXwKR5jVnQh5qe" data-list="bullet"> <div>Assist with special projects as needed.</div> </li> </ul> <div class="ace-line ace-line old-record-id-doxusexuWksIHXipKHaamW2BYAe"><strong> </strong></div> <h2 class="ace-line ace-line old-record-id-doxus0u0SFKtmhUUtLUzP1QBdkh"><strong>What We Look For in You:</strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusAmcyQsGLoiffMtHlAYh9eb" data-list="bullet"> <div>10 years plus experience in regulatory compliance within financial services, payments companies (e.g. EMI and e-money), fintech or cryptocurrency sectors.</div> </li> <li class="ace-line ace-line old-record-id-doxusFuGJN1kP1eEyMHTKZMpfJc" data-list="bullet"> <div>Experience of leading and overseeing an effective compliance management program in line with Malta / EU standards, and an awareness of local and international industry best practices.</div> </li> <li class="ace-line ace-line old-record-id-Bs1dd5091oZljuxefZJuJVulsjb" data-list="bullet"> <div>Strong leadership experience, including dealing with senior business stakeholders.</div> </li> <li class="ace-line ace-line old-record-id-XuPmdmJXfoAcL8xZn7guxCybs5f" data-list="bullet"> <div>Good people's management skills.</div> </li> <li class="ace-line ace-line old-record-id-doxusHk8ZvX0CRszSLNXUcfLXmd" data-list="bullet"> <div>Previously held a regulated compliance approved person (e.g. SMF16 or equivalent) in a banking, payments, or crypto firm, or otherwise able to demonstrate sufficient experience in senior compliance roles, with corresponding responsibilities to those specified above.</div> </li> <li class="ace-line ace-line old-record-id-doxusgOLoLkHzVYkMcBqROijmjb" data-list="bullet"> <div>Working knowledge and experience of developing compliance policies to ensure compliance with EU financial regulations e.g. MiFID, MiCA and GDPR.</div> </li> <li class="ace-line ace-line old-record-id-doxusgUqU5rSQd9Kt680XlH6zHN" data-list="bullet"> <div>Proven ability to work within and meet deadlines in a fast-paced environment.</div> </li> <li class="ace-line ace-line old-record-id-doxusAFkVw0SIYzh00S5G3lsSrz" data-list="bullet"> <div>Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.</div> </li> <li class="ace-line ace-line old-record-id-doxusLyfEyKVZCOpcTHwy4zUgYf" data-list="bullet"> <div>Intuitive, highly ethical and comfortable to question and challenge.</div> </li> <li class="ace-line ace-line old-record-id-doxusgidgxt0DeHyTzwcwyoxEAe" data-list="bullet"> <div>Strong communication and presentation skills, both verbal and written.</div> </li> <li class="ace-line ace-line old-record-id-P36Idzw8woBtdIxOdMGuGG0zsFd" data-list="bullet"> <div>Knowledge of and enthusiasm for the crypto-industry.</div> </li> <li class="ace-line ace-line old-record-id-FJTNdlufMoliUXxKtsPuWdhes6f" data-list="bullet"> <div>Bachelor's degree or equivalent practical experience.</div> </li> </ul> <div class="ace-line ace-line old-record-id-doxuspZ76WnG5BeYil9iW60CNEf"><strong> </strong></div> <h2 class="ace-line ace-line old-record-id-doxus75IjVeWgHKZLgS3NhghDlg"><strong>Nice to Haves:</strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusTKccMr1pgOIrxhcn4hBI9d" data-list="bullet"> <div>Prior experience working in the crypto industry.</div> </li> <li class="ace-line ace-line old-record-id-doxus4s6DcKHHj91th2vaahKkHg" data-list="bullet"> <div>International Compliance Association, ACAMS or equivalent compliance certification.</div> </li> </ul> <p> </p> <h2 class="heading-2 ace-line old-record-id-CmqsdZ2GTo6Z9VxuHx4ugzRRsm3"><strong>Perks &<span style="font-size: 18pt;"> Benefits </span></strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-XvQudJ7z0ouSnuxOibouMkKzsCc" data-list="bullet"> <div>Competitive total compensation package</div> </li> <li class="ace-line ace-line old-record-id-GAzBdJXxLo291PxrthXurPeds4g" data-list="bullet"> <div>L&D programs and Education subsidy for employees' growth and development</div> </li> <li class="ace-line ace-line old-record-id-CKPxdgHeoosenzxCpV2uV32ysz0" data-list="bullet"> <div>Various team building programs and company events</div> </li> <li class="ace-line ace-line old-record-id-XjPSdIa92oGeLox9Qo9uejVEs4c" data-list="bullet"> <div>Wellness and meal allowances </div> </li> <li class="ace-line ace-line old-record-id-CS34dAJCDoMDHxx95pZu43yjsxB" data-list="bullet"> <div>Comprehensive healthcare schemes for employees and dependants </div> </li> <li class="ace-line ace-line old-record-id-Uqtsd4bN8oaHt7xyPlYuxmfcsob" data-list="bullet"> <div>More that we love to tell you along the process!</div> </li> </ul> <div class="ace-line ace-line old-record-id-JGIsdeznCo2qpfxJAqkuViMfsHS"> </div> <div class="ace-line ace-line old-record-id-JGIsdeznCo2qpfxJAqkuViMfsHS"> <div> <div class="job__description body"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="AEW3d0Y2noLuIcxROuFubTLpsZd" data-docx-has-block-data="false"> <div data-page-id="Zrp2dGhcIo3UFmxud3WuQirssDb" data-lark-html-role="root" data-docx-has-block-data="false"> <div data-page-id="I1Zud8CYtoGHccx0MImuyRU4s2c" data-lark-html-role="root" data-docx-has-block-data="false"> <div data-page-id="I1Zud8CYtoGHccx0MImuyRU4s2c" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="ace-line ace-line old-record-id-ICVNdKGbzoyJvjx3MkouO6E4sSb"><span style="font-size: 18pt;"><strong>OKX Statement:</strong></span></h2> <div class="ace-line ace-line old-record-id-I3fmdZuJFoTBq5x36pAufcDSstf">OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.</div> <p> </p> <div data-lark-html-role="root"><span style="color: rgb(236, 240, 241);"><strong><span class="text-only" data-eleid="4">#LI-AZ1 #LI-HYBRID</span></strong></span></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span> <div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div> </div> <div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>