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Financial Crimes Specialist
1 week ago
We are a leading crypto exchange, developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We are safe and reliable, backed by our Proof of Reserves.
Our CultureWe believe in 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.
Main Responsibilities- 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.
- Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime programs.
- Assess the effectiveness of policies, procedures, controls, and systems designed to mitigate financial crime risks.
- Monitor compliance with local and global regulatory requirements (e.g., AML, FATF, OFAC sanctions, etc.).
- Ensure that audits are conducted efficiently, with clear and actionable recommendations provided to management.
- Foster and contribute to a culture of collaboration, excellence, and continuous improvement within the audit team.
- Coordinate with colleagues located globally, as well the potential to manage performance of small teams to ensure the delivery of high-quality audit reports.
- Build and maintain strong relationships with key stakeholders, including Compliance, Risk Management, Legal, and external regulators.
- Participate in governance forums, presenting audit findings and updates related to financial crimes risk.
- Provide proactive insights into emerging financial crime risks and regulatory changes.
