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

United States

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial Services, BlockchainIndustries

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
Experience in crypto, digital assets, or blockchain is a plus
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
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
Coordinate with colleagues located globally, as well as the potential to manage performance of small teams to ensure the delivery of high-quality audit reports
Build and maintain strong relationships with key stakeholders, including Compliance, Risk Management, Legal, and external regulators
Participate in governance forums, presenting audit findings and updates related to financial crimes risk
Provide proactive insights into emerging financial crime risks and regulatory changes
Stay up to date with regulatory developments, industry best practices, and emerging threats in financial crime risk management
Ensure the organization's financial crime audit approach aligns with regulatory expectations and global standards
Prepare and deliver comprehensive, timely, and accurate audit work papers and reports to senior management and the Audit Committee
Track and validate the remediation of audit findings to ensure timely resolution

Skills

Key technologies and capabilities for this role

AMLCTFSanctions ComplianceFraud PreventionFinancial Crime Risk ManagementInternal AuditRegulatory ComplianceAudit PlanningRisk Assessment

Questions & Answers

Common questions about this position

What are the main responsibilities of the Senior Audit Manager, FinCrime role?

The role involves developing the annual audit plan for financial crimes, leading end-to-end audits on AML/CTF, sanctions, and fraud, managing teams, and building stakeholder relationships.

Is this a remote position or does it require office work?

This information is not specified in the job description.

What is the salary or compensation for this role?

This information is not specified in the job description.

What kind of team will I be working with?

You will coordinate with globally located colleagues and potentially manage small teams to deliver high-quality audit reports, fostering collaboration and continuous improvement.

What makes a strong candidate for this Senior Audit Manager position?

Strong candidates should have expertise in financial crimes audit including AML/CTF, sanctions, and fraud, with strategic leadership skills, team management experience, and ability to advise senior management on risks and regulations.

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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