OKX is hiring a
Head of Internal Audit

Summary

The job is for a Head of Internal Audit at OKX's Malta office. The role involves coordinating audit activities, risk assessment, internal audit planning, execution, and reporting. The ideal candidate should have experience in the digital assets or fintech industries and possess a comprehensive understanding of blockchain technology.

Requirements

• Bachelor's degree in Business, Accounting, Computer Science or a related field; a master's degree and professional certification (e.g., CPA, CIA, CISA, or CISSP) will be preferred
• Minimum of 8 years of internal audit experience and 5 years in a supervisory or managerial role, preferably within the cryptocurrency, technology, fintech, or financial services sectors
• Broad audit exposure across various areas including IT, finance, operations and compliance
• Working knowledge of cryptocurrency exchange operations, blockchain technology and wallet infrastructure
• Proven experience in leading audit engagements, managing audit teams, and delivering high-quality 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
• Proficiency in using audit and data analysis tools; Workiva experience is a plus
• Familiarity with relevant regulatory requirements for financial institutions and cryptocurrency exchanges in the EU/EEA (MiFID, MiCA, DORA and GDPR; including local experience with the MFSA)
• Ability to work in a global context and coordinate with international teams
• High level of integrity, professionalism, and ethical behaviour

Responsibilities

• Assist in the development and execution of risk-based internal audit plans
• Develop and execute a comprehensive audit strategy aligned with the organisation’s objectives and internal audit professional standards within Malta and the broader EU/EEA
• Hold walkthroughs and other meetings with internal IT stakeholders to understand databases, operating systems, applications, internal controls, and areas of risk
• Map processes and confirm design effectiveness of internal controls
• Review documents, execute testing, document workpapers and draft reports
• 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 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