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Internal Audit Lead, Bahamas
Bahamas, New Providence, Bahamas
Who We Are
At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to 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 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance.
We invest in our people as much as we invest in technology. We are united by our engaging culture, here we win as a team, embrace changes, and do the right thing. We are committed to creating a friendly, rewarding and diverse environment for OKers. It doesn’t matter where you come from, here everyone feels valued, respected and has the same opportunities to develop and thrive — we want to bring out the best in you
About the Opportunity
Overview:
We are seeking a highly skilled and experienced internal audit leader to join our Internal Audit team as the Internal Audit Lead, Bahamas (Internal Audit Senior Manager). In this critical role, you will provide expert guidance and leadership in planning and coordinating audit activities for the Bahamas entity and potentially elsewhere in the broader Americas region, including periodic risk monitoring and assessment, preparing and maintaining internal audit plans, engagement planning/execution/reporting, and issue follow-up and validation. Reporting to the Americas Head of Internal Audit, you will be pivotal in ensuring a sound third-line of defence for OKX Bahamas. The ideal candidate will have a strong background in internal auditing within the digital assets or fintech industries and possess a comprehensive understanding of blockchain technology and its associated risks. This role will be based in the Bahamas.
Responsibilities:
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Assist in developing and executing a comprehensive audit strategy aligned with the organisation’s strategic objectives and regulatory requirements including the DARE Act of 2024.
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Assist in the development and execution of risk-based internal audit plans.
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Oversee individual engagements in terms of resource budget, resource allocation, performance monitoring and stakeholder communication.
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Prepare or review detailed audit reports that clearly communicate findings, recommendations, and action plans intended for senior management and the Board of Directors.
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Monitor and follow-up with management on the remediation of audit and exam issues and the implementation of audit recommendations.
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Stay up-to-date with industry trends, regulatory changes, and emerging risks in the cryptocurrency and blockchain space to ensure audit processes remain relevant and effective.
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Assist in responding to both regulatory and external auditor requests and inquiries, ensuring a smooth and efficient examination and external audit process.
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Foster strong working relationships with key stakeholders and provide expert guidance and education on audit matters to various business units and departments.
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Participate in ad-hoc projects and initiatives as assigned.
Qualifications:
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Bachelor's degree in Business, Accounting, Computer Science or a related field; a master's degree or professional certification (e.g., CPA, CIA, CISA, or CISSP) will be preferred.
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Solid internal audit experience in a supervisory or managerial role, preferably within the cryptocurrency, technology, fintech, or financial services sectors.
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Familiarity with relevant regulatory requirements for financial institutions and cryptocurrency exchanges in the Bahamas. Prior experience dealing with the SCB preferred.
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Broad audit exposure across various areas including AML and compliance, finance, trading, technology, operations, etc.
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Working knowledge of cryptocurrency exchange operations, blockchain technology and wallet infrastructure.
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Proven experience in leading audit engagements, managing audit teams, and delivering high-quality audit work, including audit reports and recommendations.
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In-depth knowledge of internal audit methodology, internal audit standards, risk assessment and internal control frameworks.
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Excellent analytical skills with the ability to identify issues, root causes, and propose practical solutions.
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Effective communication and interpersonal skills to interact with stakeholders at all levels of the organisation and facilitate issue remediation.
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Detail-oriented, risk and control mindset with the ability to manage multiple projects and priorities simultaneously.
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Ability to work in a global context and coordinate with international teams.
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High level of integrity, professionalism, and ethical behaviour.
OKX Statement
OKX is committed to equal employment opportunities. Our diversity initiatives and strategies are designed to attract, develop, and advance the most talented individuals regardless of their race, sexual orientation, religion, age, gender, disability status, or any other dimension of diversity. Our distinctive approach to diversity is based on a belief that we each have a personal accountability for success in this area. We believe that our workforce should reflect the vast diversity of the communities we serve, and that diverse voices should be elevated and intentionally integrated into our work. We embrace difference and diversity of identity, experience, and thought, and actively strive for inclusive behaviors across our company and our work. By promoting these values, we aim to create a positive work experience that encourages a sense of belonging.
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