OSL
Compliance Analyst
OSLNetherlands19 hours ago
Full-timeOther

Role Overview:

We are seeking a Compliance Analyst to oversee and enhance the company’s enterprise risk management framework and support board-level risk governance. This role focuses on monitoring risk metrics, leading operational risk assessments, and ensuring the risk framework scales effectively as business volumes grow. The position supports regulatory oversight under Markets in Crypto-Assets Regulation and covers enterprise-wide risk (non-ICT specific).



Key Responsibilities:

  • Oversee the Risk Appetite Framework (RAF) and monitor Key Risk Indicators (KRIs)
  • Lead operational risk assessments and maintain the risk register
  • Conduct scenario analysis and stress testing to identify potential risks
  • Monitor conduct risk metrics, identify emerging risks, and escalate as needed
  • Prepare and present risk reports and dashboards to senior management and the Board
  • Drive continuous improvement of enterprise risk governance to ensure scalability with business growth



Requirements:

  • 4 to 7 years of experience in risk, compliance, or operational risk within financial services, fintech, or digital assets
  • Strong knowledge of enterprise risk frameworks, KRIs, and regulatory reporting
  • Proven analytical, reporting, and stakeholder management skills
  • Familiarity with EU regulatory frameworks, especially Markets in Crypto-Assets Regulation



Vision & Mission:

  • OSL is the first SFC-licensed digital asset platform in Hong Kong and a PayFi innovator. Through stablecoin payments, cross-border settlement and global licensing, we are building the next-generation payments network. Stablecoins have become everyday money across emerging markets and are widely viewed as blockchain’s “killer app,” with industry focus shifting from token issuance to real-world consumer and enterprise payment adoption. The strongest growth lies in cross-border B2B payments, where providers embedding stablecoins into corporate settlement flows can capture significant volume and float. Long-term defensibility comes from regulatory licences, banking partners and cross-border corridors.
  • OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into Europe, Brazil, Southeast Asia and Africa through acquisitions and licence applications. With OSL Pay and StableX, we embed stablecoin settlement into bank accounts and card networks, support 150+ digital assets, and provide 24/7 fiat–stablecoin conversion. As a regulated pioneer with a startup mindset, we believe the future of payments will be driven by real adoption and scalable deployment, not technology narratives. We welcome builders who are passionate about crypto and payments to join us in shaping compliant, global payment infrastructure.