Senior Audit Manager, FinCrime

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles : We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Opportunity

The Senior Audit Manager, FinCrime Dubai will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. This role ensures that the organization's financial crime risk management and compliance frameworks are robust, effective, and aligned with regulatory expectations.

What You’ll Be Doing

1. Strategic Leadership

• Develop and implement the annual audit plan for financial crimes, ensuring alignment with the organization's strategic goals and regulatory requirements.
• Advise senior management on financial crime-related risks, control gaps, and regulatory trends.
• Act as a subject matter expert for financial crimes audit, providing strategic insights and guidance.

2. Audit Execution

3. Team Management

4. Stakeholder Engagement

5. Regulatory and Industry Knowledge

6. Reporting

What We Look For In You

Experience : 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.

Expertise : 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.

Leadership : 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.

Certifications : ACAMS required. CPA, CIA, or similar credentials are also preferred. Advanced certifications (e.g., CISA, CFA) are a plus.

Education : Bachelor's degree in Accounting, Finance, Business Administration, or a related field. Law degree or equivalent preferred.

Perks & Benefits

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