[Remote] Senior Audit Manager, FinCrime (LACC) at OKX

United States

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Not SpecifiedCompensation

N/AExperience Level

N/AJob Type

Not SpecifiedVisa

N/AIndustries

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

Responsibilities

Develop and implement the annual audit plan for financial crimes, ensuring alignment with the organization's strategic goals and regulatory requirements
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.)
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
Stay up to date with regulatory developments, industry best practices, and emerging threats in financial crime risk management
Prepare and deliver comprehensive, timely, and accurate audit work papers and reports to senior management and the Audit Committee

Skills

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.

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