Head of Internal Audit, Malta

Job Summary

At OKX, we are passionate about shaping the future through technology and thrive on being at the forefront of digital innovation. We are in search of an experienced Head of Internal Audit for our Malta office, responsible for overseeing audit activities within the EU/EEA region. This crucial role involves developing and executing risk-based internal audit plans, guiding audit processes in line with professional standards, and ensuring the effectiveness of internal controls. The ideal candidate will have a solid internal auditing background in the digital assets or fintech sectors, particularly in Malta or the EU/EEA region, as well as a deep understanding of blockchain technology.

Key Responsibilities

• Collaborate in crafting and implementing risk-centric internal audit plans.
• Contribute to shaping a comprehensive audit strategy that aligns with organizational goals and industry standards in Malta and the broader EU/EEA region.
• Conduct meetings with internal IT stakeholders to assess databases, operating systems, internal controls, and risk areas.
• Review and affirm the design effectiveness of internal controls by process mapping.
• Perform document reviews, execute testing processes, document findings, and draft reports.
• Create detailed audit reports presenting findings, recommendations, and action plans targeted at senior management and the Board of Directors.
• Oversee the remediation of audit issues and implementation of recommendations by liaising with management.
• Stay informed on industry developments, regulatory changes, and emerging risks related to cryptocurrency and blockchain to ensure audit processes remain meaningful.
• Aid in addressing regulatory and external auditor queries to streamline examination processes.
• Cultivate strong relationships with key stakeholders while offering expert advice on audit matters to different business units.

Requirements

• Bachelor's degree in Business, Accounting, Computer Science, or related field. A master's degree and professional certification (e.g., CPA, CIA, CISA, CISSP) are advantageous.
• Minimum 8 years of internal audit experience, with at least 5 years in a managerial role within cryptocurrency, technology, fintech, or financial services.
• Varied audit exposure across IT, finance, operations, and compliance domains.
• Proficiency in cryptocurrency exchange operations, blockchain technology, and wallet infrastructure.
• Demonstrated leadership in audit engagements, team management, and delivery of high-quality audit reports.
• Thorough understanding of internal audit standards, risk assessment, and control frameworks.
• Strong analytical skills to identify issues, root causes, and propose viable solutions.
• Excellent communication and interpersonal abilities to engage with stakeholders at all levels and facilitate issue resolution.
• Detail-oriented with a focus on risk and control, capable of managing multiple projects concurrently.
• Proficiency in audit and data analysis tools; familiarity with Workiva is a plus.
• Knowledge of relevant regulatory frameworks for financial institutions and cryptocurrency exchanges in the EU/EEA region, including local understanding of MFSA regulations.
• Global perspective and ability to collaborate with international teams.
• Uphold high levels of integrity, professionalism, and ethical conduct.