Senior Audit Manager, FinCrime (LATAM)

OKX; São Paulo; Presencial; USD 80.000 - 150.000; Tempo integral

Resumo da oferta

An innovative company is seeking a highly skilled Internal Audit Director to lead the Latin America and Caribbean audit portfolio. This pivotal role involves overseeing internal audit activities, risk assessments, and ensuring compliance with regulatory mandates. The ideal candidate will have extensive experience in internal auditing within the fintech or digital asset sectors and will be responsible for developing audit strategies, drafting reports, and fostering stakeholder relationships. Join a forward-thinking organization committed to reshaping the financial ecosystem through technology and blockchain solutions.

Serviços

Learning & Development programs

Education subsidies

Team-building activities

Wellness and meal allowances

Comprehensive healthcare

Qualificações

• Strong background in internal auditing within digital assets or fintech industries.
• Experience in supervisory or managerial roles in internal audit.

Responsabilidades

• Design and execute audit strategy aligned with organizational objectives.
• Evaluate and improve internal governance processes.

Conhecimentos

Internal Audit

Risk Assessment

Regulatory Compliance

Leadership

Analytical Skills

Communication Skills

Formação académica

Bachelor's degree in Business, Accounting, or Computer Science

Master's degree

Professional certification (e.g., CPA, CIA, CAMS)

Ferramentas

Workiva

Descrição da oferta de emprego

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 decentralised 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 4,000 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 Director, Head of LACC, to oversee the Latin America and Caribbean audit portfolio at OKX. In this critical role, you will provide expert guidance and leadership overseeing regional internal audit activities including risk assessment, audit planning, audit execution, and reporting of audit results. Reporting to the Head of Local Markets, Finance, and Operations, you will be pivotal in ensuring a sound foundation from a third-line of defence perspective. The ideal candidate will have a strong background in internal auditing within the digital assets or fintech industries and possess a comprehensive understanding of the LACC regulatory landscape, specifically regarding internal audit mandates. This role will be based in Brazil.

What You’ll Be Doing

1. Designing and executing the comprehensive audit strategy of the LACC audit portfolio aligned with the organisation’s objectives and internal audit professional standards.
2. Assessing risk and developing risk-based audit plans for the LACC regional audit portfolio aligned with the organisation's business goals and regulatory requirements.
3. Coordinating with global internal audit SMEs to ensure adequate coverage of the LACC region’s internal audit mandates against local licensing requirements.
4. Delivering a key LACC portfolio of audits.
5. Evaluating and improving internal governance processes.
6. Drafting detailed audit reports that clearly communicate findings, recommendations, and action plans for senior management and the Board of Directors.
7. Monitoring and following up with management on the remediation of audit issues and the implementation of audit recommendations.
8. Leading the development and maintenance of internal controls by sharing best practices and continuously monitoring emerging risks, changes to business processes, and regulatory requirements.
9. Staying current with industry trends, regulatory changes, and emerging risks in the cryptocurrency and blockchain space to ensure audit processes remain relevant and effective.
10. Responding to regulatory and external auditor requests and inquiries, ensuring smooth and efficient examination and external audit processes.
11. Providing coaching and guidance on the professional development of the LACC audit team.
12. Fostering strong relationships with key stakeholders and advising LACC executive teams and boards on financial, non-financial, and emerging risks related to regulatory development and compliance in the crypto and blockchain space.

What We Look For In You

• Bachelor's degree in Business, Accounting, Computer Science, or a related field; a master's degree and professional certification (e.g., CPA, CIA, or CAMS) are preferred.
• Internal audit experience in supervisory or managerial roles, preferably within cryptocurrency, technology, fintech, or financial services sectors.
• Extensive experience evaluating LACC compliance programs and executing audit plans accordingly.
• Knowledge of cryptocurrency exchange operations and blockchain technology is a plus.
• Proven leadership in audit engagements, team management, and delivering high-quality reports and recommendations.
• Deep understanding of internal audit methodology, IIA standards, risk assessment, and internal control frameworks.
• Strong analytical skills to identify issues, root causes, and propose practical solutions.
• Excellent communication and interpersonal skills to engage stakeholders at all levels and facilitate issue resolution.
• Detail-oriented with a risk and control mindset, capable of managing multiple projects simultaneously.
• Proficiency with audit and data analysis tools (experience with Workiva is a plus).
• Familiarity with regulatory requirements for financial institutions and crypto exchanges in LACC (e.g., Argentina’s CNV, Bahamas Securities Commission, Brazilian Central Bank, El Salvador’s CNAD).
• Ability to operate in a global context and coordinate with international teams.
• High integrity, professionalism, and ethical standards.

We offer Learning & Development programs and education subsidies for employee growth, team-building activities, wellness and meal allowances, comprehensive healthcare, and more—details to share throughout the process!

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