Internal Audit Lead at OKX

Istanbul, Istanbul, Turkiye

Apply Now

Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, FinTechIndustries

Requirements

Bachelor's degree in Business, Accounting, Computer Science or a related field; a master's degree or professional certification (e.g., CPA, CIA, CISA, or CAMS) preferred
Solid internal audit experience in managing country/region level portfolio
Broad audit experience across various areas including financial crime compliance, technology, risk management, corporate governance, product and finance
Working knowledge of cryptocurrency exchange operations, blockchain technology and wallet infrastructure
Strong knowledge of the Turkish regulatory landscape and practical experience in assessing compliance with the regulations from CMB (plus)
Proven experience in leading a country-level audit portfolio, audit engagements, managing audit team (including co-source), and delivering high-quality audit reports and recommendations
In-depth knowledge of internal audit methodology, internal audit standards, risk assessment and internal control frameworks
Excellent analytical skills with the ability to identify issues, root causes, and propose practical solutions
Effective communication and interpersonal skills

Responsibilities

Assist in the development and execution of risk-based internal audit plans in line with the Turkish regulatory requirements for Capital Markets Board of Türkiye (CMB) licence holders
Hold walkthroughs and other meetings with internal stakeholders to understand and map business processes, internal controls, and areas of risk
Execute testing on the design and operating effectiveness of key controls and document workpapers
Prepare detailed audit reports that clearly communicate findings, recommendations, and action plans to senior management and the Board of Directors
Monitor the implementation of audit recommendations and verify that corrective actions have been taken as planned
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 internal stakeholders and/or external auditors' requests and inquiries, ensuring a smooth and efficient external audit process
Foster strong working relationships with key stakeholders and provide expert guidance and education on audit matters for business and management

Skills

Key technologies and capabilities for this role

Internal AuditRisk AssessmentAudit PlanningAudit ExecutionBlockchain TechnologyCryptocurrencyFinancial TechnologyInternal ControlsBusiness Process MappingTurkish CMB RegulationsCapital Markets Compliance

Questions & Answers

Common questions about this position

What is the salary for the Internal Audit Lead position?

This information is not specified in the job description.

Is this Internal Audit Lead role remote or office-based?

This information is not specified in the job description.

What qualifications and experience are required for the Internal Audit Lead role?

A Bachelor's degree in Business, Accounting, Computer Science or a related field is required, along with a master's degree or professional certification (e.g., CPA) preferred. Candidates need a strong background in auditing across cryptocurrency or financial technology, and comprehensive understanding of blockchain technology and its risks.

What is the company culture like at OKX?

OKX is united by core principles: We Before Me, Do the Right Thing, and Get Things Done, which drive a friendly, rewarding, and diverse environment.

What makes a strong candidate for the Internal Audit Lead position at OKX?

Ideal candidates have experience in auditing cryptocurrency or fintech, deep knowledge of blockchain risks, and familiarity with Turkish regulatory requirements for CMB license holders, plus the ability to lead audits, execute testing, and build stakeholder relationships.

OKX

Cryptocurrency exchange and DeFi services

About OKX

OKX is a leading cryptocurrency exchange that serves over 50 million users globally with a diverse suite of crypto trading and earning services. Dedication to leveraging blockchain technology to offer services like spot, margin, and derivatives markets, along with DeFi portfolio management and NFT marketplace access, underscores their commitment to enabling decentralized financial access. The company fosters a culture that values financial innovation and leadership in the digital finance sphere.

Singapore, SingaporeHeadquarters

2017Year Founded

$856.3MTotal Funding

PE_GROWTHCompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees

Risks

Fraudulent plugins in Firefox Store could harm OKX's reputation and user trust.

Investment in Sui-based Haedal exposes OKX to Sui blockchain risks.

Rapid feature expansion may lead to system vulnerabilities affecting user experience.

Differentiation

OKX offers over 350 tokens and 100+ local currencies for trading.

Monthly Proof of Reserve releases enhance OKX's transparency and user trust.

OKX Wallet provides seamless access to Web3, DeFi, and NFT ecosystems.

Upsides

Collaboration with Arbitrum enhances OKX Wallet's user engagement and developer resources.

Launch of Ordinals Platform taps into the growing digital collectibles market.

Investment in Haedal expands OKX's portfolio in liquid staking protocols.

Land your dream remote job 3x faster with AI

Try Jobo Free