Senior Audit Manager, Crypto Compliance

Job not on LinkedIn

November 12

🗽 New York – Remote

Although this job is listed in New York, this company may be open to hiring remote in other states.

💵 $171k - $257k / year

⏰ Full Time

🟠 Senior

💻 IT Support

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OKX

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Crypto • Web 3 • Fintech

OKX is a cryptocurrency exchange offering a comprehensive suite of trading solutions for both retail and institutional investors. The platform facilitates buying, selling, and trading of various cryptocurrencies with low fees, powerful tools like trading bots, and deep liquidity markets. OKX provides services such as quick crypto conversion, a liquid marketplace, and managed trading. It serves institutional traders with an advanced API connectivity, historical market data, and a robust OTC liquidity network. The company aims to ease the crypto trading and buying process, even integrating with Web3 technologies and offering educational resources for new users.

1001 - 5000 employees

Founded 2017

₿ Crypto

🌐 Web 3

💳 Fintech

📋 Description

• Work with Internal Audit leadership and business stakeholders to build risk-based and regulatory-focused audit plans aligning to company priorities. • Experience conducting cryptocurrency and blockchain-related compliance audits around onboarding, ongoing transaction monitoring, trade and market surveillance, wallet security and initial coin offerings. • Conduct regulatory audits to evaluate compliance with regional standards (e.g., CFTC, FinCEN, OCC,OFAC) recommendations • Manage end-to-end audits, reviews, and any ad-hoc projects. Ensure audits follow professional standards and internal policies. • Create and maintain documentation include reviewing and/or preparing process flowcharts and testing procedures for key controls. • Recommend corrective actions and partner with control owners to ensure timely resolution of control deficiencies. • Prepare clear, concise audit reports and present findings to senior leadership and business owners. • Apply data-driven techniques to enhance audit effectiveness and identify control improvement opportunities. • Stay up-to-date with industry trends, regulatory changes, and emerging risks in the cryptocurrency and blockchain space to ensure audit processes remain relevant and effective. • Assist in responding to both regulatory and external auditor requests and inquiries, ensuring a smooth and efficient examination and external audit process. • Provide coaching and guidance on the professional development of the internal audit team.

🎯 Requirements

• Bachelor's degree in Business, Legal, or a related field; a master's degree and professional certification (e.g., CPA, CIA, CAMS) will be preferred. • Internal audit experience in a supervisory or managerial role, preferably within the cryptocurrency, technology, fintech, or financial services sectors. • Compliance experience strongly preferred, does not require internal audit experience • Industry experience with CFTC, consumer protection acts, OCC, SEC, FinCEN requirements. • Excellent analytical skills with the ability to identify issues, root causes, and propose practical solutions. • Effective communication and interpersonal skills to interact with stakeholders at all levels of the organization and facilitate issue remediation. • Detail-oriented, risk and control mindset with the ability to manage multiple projects and priorities simultaneously. • Proficiency in using audit and data analysis tools (Workiva, Chainalysis, Elliptic). • Ability to work in a global context and coordinate with international teams. • High level of integrity, professionalism, and ethical behaviour.

🏖️ Benefits

• Competitive total compensation package • L&D programs and Education subsidy for employees' growth and development • Various team building programs and company events • Wellness and meal allowances • Comprehensive healthcare schemes for employees and dependants • More that we love to tell you along the process!