Senior Audit Manager, FinCrime – LACC

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November 12

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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

• Develop and implement the annual audit plan for financial crimes, ensuring alignment with the organization's strategic goals and regulatory requirements. • Advise senior management on financial crime-related risks, control gaps, and regulatory trends. • Act as a subject matter expert for financial crimes audit, providing strategic insights and guidance. • Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime programs. • Assess the effectiveness of policies, procedures, controls, and systems designed to mitigate financial crime risks. • Monitor compliance with local and global regulatory requirements (e.g., AML, FATF, OFAC sanctions, etc.). • Ensure that audits are conducted efficiently, with clear and actionable recommendations provided to management. • Foster and contribute to a culture of collaboration, excellence, and continuous improvement within the audit team. • Build and maintain strong relationships with key stakeholders, including Compliance, Risk Management, Legal, and external regulators. • Prepare and deliver comprehensive, timely, and accurate audit work papers and reports to senior management and the Audit Committee.

🎯 Requirements

• Strong experience (8+ years) in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm • Deep knowledge of AML, CTF, and sanctions regulatory expectations for financial services, and cutting-edge audit methodologies • Familiarity with data analytics and emerging audit technologies is highly desirable • Proven ability to lead and inspire cross-functional teams in a fast-paced, high-growth environment • Exceptional ability to articulate complex ideas to diverse audiences, including regulators and senior leadership • ACAMS required. CPA, CIA, or similar credentials are also preferred. Advanced certifications (e.g., CISA, CFA) are a plus. • Bachelor's degree in Accounting, Finance, Business Administration, or a related field. Law degree or equivalent preferred.

🏖️ Benefits

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