Operational Senior Audit Manager, LACC
Core
Oversee operational audit portfolio and internal audit activities for the Latin American and Caribbean (LACC) region, focusing on operational risks, control assessments, and regulatory compliance for a crypto exchange.
Role type
Senior Manager, Internal Audit (Operational)
Builds
Risk-based audit plans, control assessments, and audit reports for OKX's LACC operations.
Domain
Cryptocurrency / Blockchain / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Internal audit methodology, risk assessment, internal control frameworks, audit planning and execution, regulatory compliance knowledge, data analysis, team management, stakeholder communication
Preferred skills
CPA or CIA certification, experience in fintech or financial services, familiarity with LACC regulators (CNV, SEC Bahamas, BCB, CND), Workiva experience
Technologies
Workiva
Responsibilities
Build risk-based and regulatory-focused audit plans; manage end-to-end audits and consulting projects; create and maintain audit documentation including process flowcharts; recommend corrective actions and partner with control owners; prepare audit reports and present findings to senior leadership; apply data-driven techniques to enhance audit effectiveness; assist in responding to regulatory and external auditor requests; provide coaching to the internal audit team.
Seniority
Senior, hands-on IC with management responsibilities