Internal Audit Manager, Malta at OKX

OKX is seeking an Internal Audit Manager to join their Internal Audit team in Malta. The Internal Audit Manager will play a vital role in providing expert guidance and leadership in planning and coordinating audit activities for the regulated Malta entity and across the European region. The role reports to the European Head of Internal Audit.

The Internal Audit Manager will be responsible for periodic risk monitoring and assessment, preparing and maintaining internal audit plans, engagement planning, execution, and reporting, and issue follow-up and validation.

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.

Requirements:

• 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.