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Senior Audit Manager, US

OKX
United States
Full time
$127,000 - $228,000 per year

Overview

Department

Compliance

Job type

Full time

Compensation

$127,000 - $228,000 per year

Location

United States, North America

Company size

Mature [ 50+ employess ]

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Manages the internal audit function for financial crimes, ensuring robust and effective risk management and compliance frameworks aligned with regulatory expectations. This role involves strategic leadership, audit execution, team management, and stakeholder engagement.

Requirements

  • Strong experience (8+ years) in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.
  • Deep knowledge of AML, CTF, and sanctions regulatory expectations for financial services, and cutting-edge audit methodologies.
  • Proven ability to lead and inspire cross-functional teams in a fast-paced, high-growth environment.
  • Exceptional ability to articulate complex ideas to diverse audiences, including regulators and senior leadership.
  • ACAMS required. CPA, CIA, or similar credentials are also preferred.
  • Bachelor's degree in Accounting, Finance, Business Administration, or a related field.

    • Responsibilities

  • Develop and implement the annual audit plan for financial crimes.
  • Advise senior management on financial crime-related risks.
  • Act as a subject matter expert for financial crimes audit.
  • Lead end-to-end audits covering AML/CTF, sanctions compliance, and fraud detection.
  • Assess the effectiveness of policies, procedures, controls, and systems designed to mitigate financial crime risks.
  • Monitor compliance with local and global regulatory requirements.
  • Ensure that audits are conducted efficiently, with clear and actionable recommendations provided to management.
  • Foster and contribute to a culture of collaboration, excellence, and continuous improvement within the audit team.
  • Coordinate with colleagues located globally.
  • Build and maintain strong relationships with key stakeholders.
  • Participate in governance forums, presenting audit findings and updates related to financial crimes risk.
  • Provide proactive insights into emerging financial crime risks and regulatory changes.
  • Stay up to date with regulatory developments, industry best practices, and emerging threats in financial crime risk management.
  • Ensure the organization's financial crime audit approach aligns with regulatory expectations and global standards.
  • Prepare and deliver comprehensive, timely, and accurate audit work papers and reports to senior management and the Audit Committee.
  • Track and validate the remediation of audit findings to ensure timely resolution.

    • 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
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