Head of Regulatory Compliance, Malta

OKX
Malta
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 10+ yearsEducation: bachelorsSkills: ["Leadership","Communication","Stakeholder management","Problem-solving","Self-motivation"]

Lead and build the Malta-based compliance team for OKX Europe, shaping and maintaining robust policies and controls. Collaborate with Data, Engineering, Finance, Legal, Product and Risk to implement a Malta/EU-compliant program, monitor Maltese/EU regulations, conduct reviews, and report to management and the board.

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FursaFursa
OKX
OKX
2 months ago

Head of Regulatory Compliance, Malta

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Lead and build the Malta-based compliance team for OKX Europe, shaping and maintaining robust policies and controls. Collaborate with Data, Engineering, Finance, Legal, Product and Risk to implement a Malta/EU-compliant program, monitor Maltese/EU regulations, conduct reviews, and report to management and the board.
Location: Malta
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Provide strategic direction, training and advisory support to business partners and stakeholders regarding compliance in a constantly evolving regulatory environment.
  • •Develop and maintain robust compliance policies, procedures, controls and frameworks.
  • •Engage cross-functionally with Data, Engineering, Finance, Legal, Product, and Risk teams to implement an effective compliance program in line with global standards.
  • •Monitor and assess compliance with Maltese/EU laws, regulations and policies, particularly as they pertain to compliance.
  • •Oversee annual, periodic and on-demand compliance reviews and investigations, including policy updates and risk assessments.

Key Requirements

  • •10+ years of regulatory compliance experience within financial services, payments, fintech or crypto sectors.
Experience:10+ yearsFintechCryptocurrencyPayments
Education:Bachelor's
Skills:LeadershipCommunicationStakeholder managementProblem-solvingSelf-motivation
Certifications:ACAMS
Languages:English

Company Brief

OKX
Global cryptocurrency exchange and Web3 technology provider offering spot and derivatives trading, custody, wallet services, and blockchain infrastructure to retail and institutional users worldwide.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: Victoria, Seychelles
Founded: 2017
WebsiteLinkedIn