Senior Compliance Analyst, Mica

OKX Australia Pty Ltd

Sliema, Malta
On-site
Mica regulatory landscape
Compliance monitoring programme
Regulatory research
This 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

Job Summary

  • This 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.
  • Key responsibilities include executing CMP testing, reviewing new products and services, and performing necessary regulatory research to ensure compliance with relevant obligations.
  • The company offers a competitive total compensation package, L&D programs, and education subsidies for employee growth and development.

Matching Summary

This 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.

Skills & Requirements

Must-have

  • MiCA regulatory landscape
  • Compliance monitoring programme
  • Regulatory research
  • Policy updates

Nice-to-have

  • Ambitious professional
  • Detail-oriented
  • Crypto trading

Key Requirements

  • 3+ years in financial services compliance
  • Bachelor Degree in Finance, Law, Economics, or similar
  • Experience in MiCA, MiFID, or Payment Services (PSD2)

Work Rights

Not specified

Tailored Resume

Cover Letter