Senior Compliance Analyst - EU Markets (MiFID II)

OKX Group; Hongkong; Hybrid; INR 6,629,000 - 9,944,000; Full time

Job summary

OKX Europe Markets Limited is seeking a Senior Compliance Analyst to manage day-to-day operational compliance in a fast-growing MiFID II investment firm. You will review financial promotions, administer complaints, and support regulatory reporting while maintaining audit-ready registers.

The role offers exposure to MFSA supervision and EU financial services regulation, with collaboration across Data, Engineering, Finance, Legal, Marketing, Product and Risk teams to embed a robust compliance

Qualifications

• Experience in compliance, regulatory, or regulatory-operations within financial services, fintech or crypto.
• Knowledge of MFSA, MiFID II conduct-of-business requirements and EU regulation.
• Ability to manage a high recurring caseload to deadlines without sacrificing quality.
• Strong attention to detail with audit-ready records and registers.
• Clear written and verbal communication to non-specialist colleagues and stakeholders.
• Bachelor's degree or equivalent professional background in law/finance/business.

Responsibilities

• Review marketing material for MiFID II compliance and MFSA rules across channels.
• Maintain the advertisement and marketing approval register, tracking submissions through approval.
• Administer end-to-end complaints process with regulatory deadlines and remediation follow-up.
• Produce complaints analytics and reports for senior management and committees.
• Support trade and transaction reporting obligations and regulatory returns.
• Conduct compliance monitoring testing and track remediation actions to closure.
• Prepare token-listing and licence-extension assessments and support product launches.
• Maintain core regulatory registers and ensure audit-ready information flow to MFSA and stakeholders.
• Draft and update compliance policies and keep them aligned with regulatory developments.
• Support horizon scanning for regulatory changes and flag implementation needs.
• Handle first-line queries on AML/CFT and compliance matters.

Skills

Analytical thinking

Attention to detail

Communication skills

Time management

Risk management

Education

Bachelor's degree in law/finance/business

Job description

OKX Europe Markets Limited is seeking a Senior Compliance Analyst to manage day-to-day operational compliance in a fast-growing MiFID II investment firm. You will review financial promotions, administer complaints, and support regulatory reporting while maintaining audit-ready registers.

The role offers exposure to MFSA supervision and EU financial services regulation, with collaboration across Data, Engineering, Finance, Legal, Marketing, Product and Risk teams to embed a robust compliance