About the company
About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.
Job Summary
Responsibilities:
š1. Strategic Leadership šDevelop and implement the annual audit plan for financial crimes, ensuring alignment with the organization's strategic goals and regulatory requirements. šAdvise senior management on financial crime-related risks, control gaps, and regulatory trends. šAct as a subject matter expert for financial crimes audit, providing strategic insights and guidance. š2. Audit Execution šLead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime programs. šAssess the effectiveness of policies, procedures, controls, and systems designed to mitigate financial crime risks. šMonitor compliance with local and global regulatory requirements (e.g., AML, FATF, OFAC sanctions, etc.). šEnsure that audits are conducted efficiently, with clear and actionable recommendations provided to management.
Qualifications:
šExperience: 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. šExpertise: 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. šLeadership: 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. šCertifications: ACAMS required. CPA, CIA, or similar credentials are also preferred. Advanced certifications (e.g., CISA, CFA) are a plus. šEducation: Bachelor's degree in Accounting, Finance, Business Administration, or a related field. Law degree or equivalent preferred.
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