Senior Internal Audit Manager at OKX

Dubai, Dubai, United Arab Emirates

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Blockchain, CryptocurrencyIndustries

Requirements

Bachelor's degree in Business, Accounting, Computer Science or a related field; a master's degree and professional certification (e.g., CPA, CIA, CISA, or CISSP) preferred
Minimum of 6 years of internal audit experience, preferably within the financial services, cryptocurrency, technology, or fintech sectors
Broad audit exposure across various areas including IT, finance, operations and compliance
Working knowledge of cryptocurrency exchange operations, blockchain technology and wallet infrastructure

Responsibilities

Assist in the development and execution of risk-based internal audit plans
Assist in developing and executing a comprehensive audit strategy aligned with the organisation’s objectives and internal audit professional standards within Malta and the broader EU/EEA
Hold walkthroughs and other meetings with internal IT stakeholders to understand databases, operating systems, applications, internal controls, and areas of risk
Map processes and evaluate design effectiveness of internal controls
Review documents, execute testing, document workpapers and draft reports
Prepare or review detailed audit reports that clearly communicate findings, recommendations, and action plans intended for senior management and the Board of Directors
Monitor and follow-up with management on the remediation of audit issues and the implementation of audit recommendations
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
Foster strong working relationships with key stakeholders and provide expert guidance and education on audit matters to various business units and departments

Skills

Key technologies and capabilities for this role

Internal AuditRisk ManagementAudit ExecutionRegulatory ComplianceFinancial Services RegulationFintechDigital Assets

Questions & Answers

Common questions about this position

What is the salary or compensation for the Senior Internal Audit Manager role?

This information is not specified in the job description.

Is this Senior Internal Audit Manager position remote or does it require office presence?

This information is not specified in the job description.

What skills and experience are required for the Senior Internal Audit Manager role?

The role requires a strong background in internal auditing, passion for digital assets or fintech industries, comprehensive understanding of the financial services regulatory landscape across EMEA, and skills in risk-based audit planning, process mapping, control evaluation, testing, and reporting.

What is the company culture like at OKX?

OKX emphasizes innovation in thinking, working, and product creation, social responsibility through public welfare activities, and embracing diversity and inclusion to create long-term value, with over 4,000 employees worldwide.

What makes a strong candidate for the Senior Internal Audit Manager position?

A strong candidate has a strong background in internal auditing, passion for digital assets or fintech, and deep knowledge of EMEA financial services regulations, with proven ability to execute high-quality audits aligned with professional standards.

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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