Senior Audit Manager, FinCrime (LACC)

Senior Audit Manager, FinCrime (LACC)

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming one of the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

About the Opportunity

The Senior Audit Manager, FinCrime (LACC) will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. This role ensures that the organization's financial crime risk management and compliance frameworks are robust, effective, and aligned with regulatory expectations.

Key Responsibilities

1. Strategic Leadership

• 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.

2. Audit Execution

3. Team Management

4. Stakeholder Management

5. Regulatory and Industry Knowledge

6. Reporting

What We're Looking For

Experience : 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.

Expertise : Deep knowledge of AML, CTF, and sanctions regulatory expectations for financial services, and cutting-edge audit methodologies. Familiarity with data analytics and emerging audit technologies is highly desirable.

Leadership : Proven ability to lead and inspire cross-functional teams in a fast-paced, high-growth environment. Communication : Exceptional ability to articulate complex ideas to diverse audiences, including regulators and senior leadership.

Certifications : ACAMS required. CPA, CIA, or similar credentials are also preferred. Advanced certifications (e.g., CISA, CFA) are a plus.

Education : Bachelor's degree in Accounting, Finance, Business Administration, or a related field. Law degree or equivalent preferred.

Perks & Benefits :

Okcoin Statement :

Okcoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.