Remote Crypto Jobs

Who We Are

Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.

Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Malta, Hong Kong, and Singapore. but we believe in you working wherever you work best.

About the Team

The Compliance Monitoring Specialist will be an integral member of the OKcoin EU compliance team based in Malta. The main purpose of this position is to support and oversee the execution of EU compliance monitoring activities while supporting licensing and audit documentation gathering.

Responsibilities:

• Assist with the preparation and gathering of licensing-related documentation, AML audits and regulatory filings
• Liaise internally with the corporate secretary and internal/external legal to obtain documentation to be used for the above.
• Assist with the development, implementation and maintenance of the independent risk-based Compliance Monitoring Program consisting of daily, weekly, monthly and quarterly Compliance reviews across all EU regulated activities.
• Carrying out Compliance testing/sampling in line with compliance monitoring procedures.
• Assist the Compliance Officer with the methodology and applicable procedures for the Compliance Monitoring Program.
• Completion of risk assessments and risk registers.
• To identify potential compliance gaps that are presented during the compliance reviews and to access the effectiveness of policies and procedures.
• Record any compliance monitoring findings and produce a clear plan of action for resolution of all identified issues.
• To monitor, assess and report on the status of remedial action identified until resolved.
• Where identified issues have not been resolved in a timely manner and in line with regulatory requirements to escalate accordingly to the Compliance Officer.
• To produce and maintain a compliance monitoring calendar.

What We Look For in You:

• University Degree or equivalent
• Minimum 3-5 years Compliance and Risk experience
• Prior experience carrying out compliance testing/reviews
  
• Experience working with regulators and legal counsel would be an advantage
• Precise and detail oriented with an eye and the initiative to detect areas of process improvement
• Possesses good interpersonal skills
• Ability to work independently and with urgency in a fast-paced and deadline-driven environment
• Knowledge of PMLFTR and the VFA Rulebook would be desirable

Okcoin Statement:

Okcoin is committed to equal employment opportunities regardless of race, colour, 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.