OKX

1 day ago

Senior Compliance Manager

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Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Own senior compliance activities for a regulated crypto business under a MiFID licence, reporting to the Head of Compliance and MLRO. Support the Compliance Monitoring Programme with reviews, remediation tracking, and reporting to Senior Management and the Board. Oversee complaints handling, deputise for the MLRO/Head as needed, review marketing materials under MiFID II/MFSA rules, maintain the policy framework, and manage regulatory liaison and recordkeeping with MFSA supervision.

Location: Malta

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Support the Compliance Monitoring Programme (CMP) with scheduled and ad-hoc reviews, remediation tracking, and reporting of outcomes
•Deputise for the MLRO and Head of Compliance, including assessment, escalation, and reporting of suspicious activity and other referrals to the MFSA or relevant authorities
•Review and approve client-facing marketing materials for compliance with MiFID II and MFSA financial promotion rules
•Oversee the end-to-end complaints process, ensuring timely compliant responses and escalating significant or recurring issues
•Contribute to compliance policy frameworks and regulatory recordkeeping, including regulatory liaison with the MFSA and board/management reporting

Pay and Benefits

Perks:Learning BudgetMeal AllowanceHealth Insurance

Key Requirements

•Bachelor's degree in law, finance, business administration or a related field; a relevant compliance certification (e.g. ICA, CAMS, CCEP) is preferred
•Proven experience at Compliance Officer or Senior Compliance Officer level with 5+ years in a compliance, legal, or regulatory role in financial services, fintech or crypto
•Experience dealing directly with regulators and auditors, including managing compliance reviews, audits and investigations
•Strong project management and remediation experience, delivering complex compliance initiatives to completion
•Sound understanding of the MFSA regulatory framework, MiFID II conduct-of-business requirements, and EU financial services regulation

Experience:5+ yearsFintechCryptoFinancial servicesRegulated compliance

Education:Bachelor's

Skills:Analytical abilityWritten communicationVerbal communicationStakeholder engagementProject management

Certifications:ICACAMSCCEP

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

Website LinkedIn

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OKX