Job Description
Who We AreAt 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 among 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 OpportunityWe are looking for an experienced and detail-oriented Internal Audit Senior Manager to join our global Internal Audit team located in Dubai, UAE to assist with providing independent and objective assurance on the effectiveness of the organization's control environment and compliance with regulatory requirements. The ideal candidate will have a strong background in auditing across a broad range of risk themes within the cryptocurrency or financial technology industry and possess a comprehensive understanding of blockchain technology and its associated risks.
What You’ll Be Doing - Assist in the development and execution of risk-based internal audit plans that cover all aspects of our internal operations, including trading, custody, product, financial reporting, regulatory compliance, and technology.
- Responsible for holding walkthroughs and other meetings with internal stakeholders to understand and map business processes, internal controls, and areas of risk.
- Responsible for executing testing on the design and operating effectiveness of key controls and documenting workpapers.
- Prepare detailed audit reports that clearly communicate findings, recommendations, and action plans to senior management and the Board of Directors.
- Monitor the implementation of audit recommendations and verify that corrective actions have been taken as planned.
- 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 external auditors' requests and inquiries, ensuring a smooth and efficient external audit process.
What We Look For In You - Bachelor's degree in Accounting, Finance, Business Administration, or a related field; a relevant master's degree or professional certification (e.g., CIA, CPA, CISA) is a plus.
- In depth internal audit experience, preferably within the cryptocurrency, fintech, or financial services sectors. Experience with a cryptocurrency exchange is a plus.
- Broad audit experience across various areas including operations, product, finance, compliance and technology.
- Practical experience with auditing complex cryptocurrency and/or financial services products is a strong plus
- Strong understanding of blockchain technology, cryptocurrency trading, and related regulatory frameworks.
- Knowledge of the UAE regulatory landscape and practical experience with assessing compliance with the Dubai Virtual Assets Regulatory Authority (VARA) rulebooks is a plus.
- Proven experience in independently leading audit engagements and delivering high-quality audit reports and recommendations.
- In-depth knowledge of internal control frameworks, risk assessment methodologies, corporate governance and internal audit standards.
- 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.
- Detail-oriented mindset with the ability to manage multiple projects and priorities simultaneously.
- Proficiency in using audit and data analysis tools; (Workiva experience is a plus)
- 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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