OKX · 12 hours ago
Head of Non-Financial Risk, Audit
San Jose, California, United States
Full-time
Onsite
Director/Executive
$200K/yr - $300K/yr
15+ years expOKX is a leading crypto exchange that aims to reshape the future through crypto technologies. The Head of Non-Financial Risk, Audit will lead the execution of global audit projects and develop strategies for managing non-financial risks while ensuring compliance with emerging regulatory requirements.
AppsBitcoinBlockchainCryptocurrencyFinanceFinancial ServicesFinTechInformation TechnologyInternetWeb3
Responsibilities
Direct the execution of global audit projects covering non-financial risks across multiple regulatory jurisdictions and versatile product offerings
Ensure holistic coverage of emerging risks, including new regulatory requirements
Lead the audit strategy for Third-Party Risk Management (TPRM), ensuring comprehensive oversight of vendor lifecycles, outsourcing arrangements, and external dependencies to mitigate supply chain and service risks
Develop comprehensive Enterprise Risk Management (ERM) coverage strategies that encompass the full risk management lifecycle, including Risk Appetite Frameworks, strategic risk, and reputation risk
Own the communication of risk disposition and provide assessments of aggregate risk management effectiveness to senior management in Audit and Risk
Actively partner with business and risk management stakeholders to promote intelligent risk assessment and mitigation, driving improvements to the control framework
Orchestrate audit execution by leveraging a flexible resource model, utilizing cross-functional internal engagement and staff augmentation to ensure specialized, agile coverage across complex risk landscapes
Drive the calibration of multi-year risk-based audit plans with insightful recommendations for non-financial risk coverage
Deliver timely, high-quality audit reviews with constructive, value-add remediation actions
Qualification
Required
15+ years of relevant experience in Finance, Crypto or combined in an auditor risk role
Substantial experience in financial services is required, with specific subject-matter expertise in ERM, Risk Appetite Frameworks, Third-Party Risk Management (TPRM), operational risk, and strategic risk
Solid understanding of relevant banking regulations and supervisory expectations for financial institutions; specific crypto experience is a strong plus
Strong ability to analyze complex problems, clearly articulate findings, and develop proposed solutions for senior stakeholders
Proficiency in executing complex projects and managing multiple initiatives simultaneously with agility
Understanding of data governing principles and technology infrastructures is considered a strong plus
Demonstrated ability to negotiate and influence at all levels, including senior management, business and product leaders, even in the absence of formal reporting requirements
A creative and innovative thinker with a proven record of designing solutions to reduce inherently high-risk areas and control breaks
A leader with a track record of empowering teams to grow, including coaching and developing colleagues across geographically diverse locations
A self-starter capable of structuring implementation timelines and delivering results under pressure
Preferred
Bachelor's degree in Finance, Economics, or another financial field is required
Master's degree is not required but is considered a strong plus
The successful candidate will have excellent verbal and presentation communication skills
Certifications are a plus
Benefits
Competitive total compensation package
L&D programs and Education subsidy for employees' growth and development
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
Company
OKX
OKX is the second largest global crypto exchange by trading volume and a leading Web3 ecosystem.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
$10MKey Investors
Giant NetworkCeyuan Ventures
2017-12-15Series B
2014-03-16Series A· $10M
Leadership Team
Gracie Lin
Singapore CEO
Hong Fang
President
Recent News
2026-01-22
2026-01-22
Crowdfund Insider
2026-01-22
Company data provided by crunchbase