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OKX · 2 weeks ago

Crypto Compliance Senior Audit Manager, US

United States

Full-time

Remote

Senior Level

$171K/yr - $257K/yr

OKX is a leading crypto exchange that aims to reshape the future through cryptocurrency. They are seeking a highly skilled Compliance Senior Manager to oversee compliance audit activities in the US market, focusing on regulatory risks and internal audit projects.

AppsBitcoinBlockchainCryptocurrencyFinanceFinancial ServicesFinTechInformation TechnologyInternetWeb3

Comp. & Benefits

Responsibilities

Work with Internal Audit leadership and business stakeholders to build risk-based and regulatory-focused audit plans aligning to company priorities

Experience conducting cryptocurrency and blockchain-related compliance audits around onboarding, ongoing transaction monitoring, trade and market surveillance, wallet security and initial coin offerings

Conduct regulatory audits to evaluate compliance with regional standards (e.g., CFTC, FinCEN, OCC, OFAC) recommendations

Manage end-to-end audits, reviews, and any ad-hoc projects. Ensure audits follow professional standards and internal policies

Create and maintain documentation include reviewing and/or preparing process flowcharts and testing procedures for key controls

Recommend corrective actions and partner with control owners to ensure timely resolution of control deficiencies

Prepare clear, concise audit reports and present findings to senior leadership and business owners

Apply data-driven techniques to enhance audit effectiveness and identify control improvement opportunities

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

Provide coaching and guidance on the professional development of the internal audit team

Qualification

Compliance auditsCryptocurrency experienceInternal audit experienceData analysis toolsRegulatory standards knowledgeAnalytical skillsProfessionalismCommunication skillsDetail-orientedInterpersonal skillsIntegrity

Required

Bachelor's degree in Business, Legal, or a related field

Internal audit experience in a supervisory or managerial role, preferably within the cryptocurrency, technology, fintech, or financial services sectors

Excellent analytical skills with the ability to identify issues, root causes, and propose practical solutions

Effective communication and interpersonal skills to interact with stakeholders at all levels of the organization and facilitate issue remediation

Detail-oriented, risk and control mindset with the ability to manage multiple projects and priorities simultaneously

Proficiency in using audit and data analysis tools (Workiva, Chainalysis, Elliptic)

Ability to work in a global context and coordinate with international teams

High level of integrity, professionalism, and ethical behaviour