Internal Audit Manager, Malta

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

Overview:

We are seeking a highly skilled and experienced internal auditor to join our Internal Audit team as an Internal Audit Senior Manager, based in Malta. In this critical role, you will provide expert guidance and leadership in planning and coordinating audit activities for the regulated Malta entity and across the European region. The role entails periodic risk monitoring and assessment, preparing and maintaining internal audit plans, engagement planning / execution / reporting, and issue follow-up and validation. Reporting to the European Head of Internal Audit, you will be pivotal in ensuring a sound third-line of defence for OKCoin Europe, at an exciting time for the industry in Europe, as the MiCA regulatory framework is introduced. 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. An understanding of the crypto regulatory framework in Europe would be a distinct advantage, experience with the Maltese and other European regulatory bodies a plus. This role will be based in Malta.

 

Responsibilities:

• Assist in developing and executing a comprehensive audit strategy aligned with the organisation’s strategic objectives and regulatory requirements including the MiCA regulation.
• Development and execution of risk-based internal audit plans.
• Deliver autonomously, individual engagements in terms of budgeting, resource allocation, performance monitoring and stakeholder communication.
• Prepare or review detailed audit reports that clearly communicate findings, recommendations, and action plans intended for senior management and the Board of Directors.
• Monitor and follow-up with management on the remediation of audit and exam issues and the implementation of audit recommendations.
• 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.
• Assist in responding to both regulatory and external auditor requests and inquiries, ensuring a smooth and efficient examination and external audit process.
• Foster strong working relationships with key stakeholders and provide expert guidance and education on audit matters to various business units and departments.
• Participate in ad-hoc projects and initiatives as assigned.

 

Qualifications:

• Bachelor's degree in an analytical discipline; a master's degree or professional certification (e.g., CPA, CIA, CISA, or CISSP) will be preferred.
• Solid internal audit experience in a supervisory or managerial role, within one or more of the cryptocurrency, technology, fintech, or financial services sectors.
• Familiarity with relevant regulatory requirements for financial institutions and cryptocurrency exchanges in Europe. Prior experience dealing with the MFSA a significant advantage.
• Broad audit exposure across various areas including AML and compliance, finance, trading, technology, operations, etc.
• Working knowledge of cryptocurrency exchange operations, blockchain technology and wallet infrastructure advantageous. 
• An interest and passion for Digital Asset and Web3 technology, with a desire and demonstrable aptitude for learning
• Proven experience in leading audit engagements, managing audit teams, and delivering high-quality audit work, including audit reports and recommendations.
• In-depth knowledge of internal audit methodology, internal audit standards, risk assessment and internal control frameworks.
• Excellent analytical skills with the ability to identify issues, root causes, and propose practical solutions.
• Effective communication and interpersonal skills to interact with stakeholders at all levels of the organisation and facilitate issue remediation.
• Detail-oriented, risk and control mindset with the ability to manage multiple projects and priorities simultaneously.
• Ability to work in a global context and coordinate with international teams.
• 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.