Senior Audit Manager, FinCrime

Who you are

You have over 5 years of experience in audit management, specifically focusing on financial crimes such as Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Your background includes developing and implementing audit plans that align with regulatory expectations, ensuring that compliance frameworks are robust and effective. You possess strong analytical skills and a keen understanding of financial crime risk management, allowing you to identify potential vulnerabilities and recommend improvements. Your leadership experience enables you to guide teams effectively, fostering a culture of compliance and accountability.

You are detail-oriented and have a proven track record of managing audits from planning through execution and reporting. You understand the importance of collaboration with various stakeholders, including regulatory bodies, to ensure that the organization meets all compliance requirements. Your communication skills are exceptional, allowing you to convey complex compliance issues in a clear and concise manner to both technical and non-technical audiences.

Desirable

Experience in the cryptocurrency or fintech industry is a plus, as it provides you with unique insights into the challenges and opportunities within this rapidly evolving sector. Familiarity with blockchain technology and its implications for financial crime compliance will set you apart. You are proactive in staying updated on regulatory changes and emerging trends in financial crime prevention, ensuring that your strategies remain relevant and effective.

What you'll do

As the Senior Audit Manager for FinCrime at OKX, you will lead the internal audit function focused on financial crimes. You will develop and implement the annual audit plan, ensuring it aligns with the organization's strategic goals and regulatory requirements. Your role will involve conducting audits of financial crime risk management processes, assessing their effectiveness, and identifying areas for improvement. You will collaborate with various departments to ensure compliance with AML, CTF, and sanctions regulations, providing guidance and support as needed.

You will be responsible for preparing detailed audit reports that outline findings, recommendations, and action plans. Your ability to communicate these findings to senior management and the board will be crucial in driving compliance initiatives forward. You will also play a key role in training and mentoring junior audit staff, fostering their professional development and ensuring a high standard of audit quality.

In addition, you will stay abreast of industry best practices and regulatory changes, adapting the audit approach as necessary to address new challenges. Your strategic leadership will be essential in shaping the organization's financial crime compliance framework, ensuring it is robust and effective in mitigating risks.

What we offer

At OKX, we offer a dynamic work environment where innovation and collaboration are at the forefront. You will have the opportunity to work with a talented team dedicated to reshaping the future of finance through blockchain technology. We provide competitive compensation and benefits, along with opportunities for professional growth and development. Join us in our mission to create a fairer and more transparent financial ecosystem.