Senior Compliance Analyst, Mica

OKX

Sliema, Malta
On-site
Mica regulatory landscape
Compliance monitoring programme
Regulatory requirements
This role is critical in strengthening OKX's compliance framework by leading monitoring programs, product reviews, policy updates, and regulatory engagements to support global operations

Job Summary

  • This role is critical in strengthening OKX's compliance framework by leading monitoring programs, product reviews, policy updates, and regulatory engagements to support global operations.
  • Key responsibilities include executing compliance monitoring testing, reviewing new products and services, performing regulatory research, and updating policies and procedures.
  • OKX offers a competitive total compensation package, L&D programs, education subsidies, and various team building programs and company events.

Matching Summary

This role is critical in strengthening OKX's compliance framework by leading monitoring programs, product reviews, policy updates, and regulatory engagements to support global operations.

Skills & Requirements

Must-have

  • MiCA regulatory landscape
  • Compliance Monitoring Programme
  • regulatory requirements
  • compliance knowledge and awareness
  • regulatory obligations

Nice-to-have

  • detail-oriented
  • ambitious professional
  • friendly, rewarding, and diverse environment
  • gain hands-on experience

Key Requirements

  • 3+ years working in compliance
  • Bachelor Degree in Finance, Law, Economics, Accountancy
  • Experience in MiCA, MiFID, or Payment Services

Work Rights

Not specified

Tailored Resume

Cover Letter