OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.
 

Who We Are

At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.
 
We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the industry. Come Build the Future with Us now!

About The Opportunity

We are seeking a highly skilled and experienced Internal Audit Manager /Senior Manager to join our global Internal Audit team. In this critical role, you will provide expert guidance and support in the field of compliance audit and be responsible for coordinating audit activities across APAC entities, including the planning, executing and reporting of independent and objective assessments of our company’s governance, risk management and compliance programs.

Reporting to the Internal Audit Director, you will be pivotal in ensuring the adequacy and compliance of the internal control systems and processes against regional regulatory requirements. The ideal candidate will have a strong background in compliance auditing, specifically AML/CFT program within the cryptocurrency or financial services industry and possess a comprehensive understanding of blockchain technology and its associated ML/TF risks.
 

What You'll Be Doing

  • Assist in the development and execution of risk-based internal audit plans.
  • Assist in developing and executing a comprehensive compliance audit strategy aligned with the organization’s objectives and internal audit professional standards.
  • Responsible for leading audit walkthroughs and other meetings with stakeholders to understand their compliance processes, internal controls, key risk areas against relevant regulatory requirements.
  • Responsible for mapping processes and confirming design effectiveness of internal controls.
  • Responsible for reviewing documents, executing testing, documenting workpapers and drafting 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.
  • Keep up-to-date with latest industry trends, regulatory changes, and emerging risks on cryptocurrency/ blockchain and associated financial crimes to ensure audit processes remain relevant and effective.
  • Assist in preparing audit responses to regulators, external agencies or auditors' requests and inquiries, ensuring a smooth and efficient external audit process.
  • Work together as One-Team with all Internal Audit team members across different regions and portfolios.
  • Foster strong working relationships with key stakeholders and provide guidance on compliance and AML/CFT audit related matters.

What We Look For In You

  • Bachelor's degree in Accounting, Finance, Business Administration, or a related field; Relevant master's degree or professional certifications (e.g. CIA, CPA, CAMS) is a plus.
  • Minimum of 10-12 years of internal audit experience, preferably within the cryptocurrency, fintech or financial services sectors.
  • Broad audit experience across various compliance areas, especially AML/CFT and sanctions related programs.
  • Familiarity with regional regulatory authorities and their associated requirements on digital asset and cryptocurrency exchange services (e.g. Singapore - MAS, Australia – ASIC /AUSTRAC, Hong Kong - SFC).
  • In-depth knowledge of compliance audit methodology, internal audit standards, risk assessment, internal control frameworks and international AML/FT standards like FATF.
  • Strong communication (both written and verbal) and interpersonal skills.
  • High level of integrity, professionalism, and ethical behavior.

Perks & 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
  • More that we love to tell you along the process!

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