Compliance Senior Audit Manager, US

OKX is seeking a highly skilled and experienced Compliance Senior Manager to oversee the execution of the compliance audit portfolio within the US market. This role focuses on providing guidance and knowledge to internal audit teams, overseeing risks, and ensuring regulatory compliance. The ideal candidate will be based in New York, NY, and have experience with auditing cryptocurrency and blockchain technologies.

Requirements

• Work with Internal Audit leadership and business stakeholders to build risk-based and regulatory-focused audit plans.
• Experience conducting cryptocurrency and blockchain-related compliance audits around onboarding, ongoing transaction monitoring, trade and market surveillance, wallet security and initial coin offerings.
• Conduct regulatory audits to evaluate compliance with regional standards (e.g., CFTC, FinCEN, OCC,OFAC).
• Manage end-to-end audits, reviews, and any ad-hoc projects.
• Create and maintain documentation
• Apply data-driven techniques to enhance audit effectiveness and identify control improvement opportunities.

Benefits

• Competitive total compensation package
• L&D programs and Education subsidy
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• Performance bonus
• Long-term incentives
• Full range of benefits