Who We Are
At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionizing global systems through our cutting-edge digital asset exchange, Web3 portal, and blockchain ecosystems. By offering one of the most diverse and sophisticated suites of products, trading tools, and financial solutions in the industry, we're redefining the financial landscape. Trusted by over 50 million users across 180+ countries, OKX empowers individuals to explore and participate in the decentralized future of finance.
Our mission is to drive innovation across every layer of our organization — from how we develop products to how we collaborate as a global team. We foster a culture rooted in creativity, inclusivity, and social responsibility, encouraging employees to engage in public welfare initiatives and contribute meaningfully beyond the workplace. With more than 4,000 professionals worldwide, we’re committed to building long-term value through diversity and forward-thinking leadership.
👉 Discover how you can be part of a global movement transforming finance with blockchain.
About the Opportunity
OKX is seeking an experienced Internal Audit Director, Head of LACC, to lead audit operations across Latin America and the Caribbean. This pivotal role ensures compliance, risk mitigation, and operational excellence within a rapidly evolving digital asset environment. As the third line of defense, you’ll play a central role in shaping audit strategy, governance frameworks, and regulatory alignment for the region.
Reporting directly to the Head of Local Markets, Finance, and Operations, you’ll oversee the full lifecycle of internal audits — from risk assessment and planning to execution and reporting. Based in Brazil, this position requires deep familiarity with local regulatory bodies such as Brazil’s Central Bank (BACEN), Argentina’s Comisión Nacional de Valores (CNV), the Bahamas Securities Commission, and El Salvador’s Comisión Nacional de Activos Digitales (CNAD).
This is a unique opportunity to influence the integrity and scalability of one of the world’s leading crypto platforms while contributing to financial inclusion and innovation in emerging markets.
Key Responsibilities
Develop Regional Audit Strategy
Design and implement a comprehensive internal audit plan tailored to the Latin America and Caribbean (LACC) region. Align audit priorities with corporate objectives, regulatory mandates, and emerging risks in the digital asset space.
Lead Risk-Based Audit Execution
Conduct thorough risk assessments to identify critical vulnerabilities across operations, compliance, cybersecurity, and financial controls. Prioritize audits based on materiality and regulatory exposure, ensuring efficient resource allocation.
Ensure Regulatory Compliance
Collaborate with legal and compliance teams to map internal audit activities against local licensing requirements. Maintain up-to-date knowledge of evolving regulations affecting cryptocurrency exchanges in each LACC jurisdiction.
Deliver High-Impact Audit Reports
Prepare detailed reports that clearly articulate findings, root causes, and actionable recommendations for senior management and board-level stakeholders. Communicate complex issues with clarity and strategic insight.
Drive Remediation and Follow-Up
Monitor progress on audit recommendations, working closely with regional management to ensure timely resolution of control gaps. Establish tracking mechanisms to verify sustained improvements.
Strengthen Internal Controls
Lead continuous improvement initiatives for governance and control frameworks. Share best practices across teams and promote a culture of accountability and proactive risk management.
Stay Ahead of Industry Trends
Maintain expertise in blockchain technology, crypto exchange operations, decentralized finance (DeFi), and cybersecurity threats. Adapt audit methodologies to address innovations and threats in real time.
Support External Audits and Regulatory Inquiries
Act as a key liaison during external audits and regulatory examinations. Provide documentation, insights, and coordination to ensure smooth processes and positive outcomes.
Mentor Audit Talent
Provide coaching and professional development guidance to auditors within the LACC team. Build a high-performing function capable of scaling with OKX’s regional growth.
Advise Regional Leadership
Serve as a trusted advisor to executive teams across LACC markets. Offer strategic insights on financial integrity, compliance challenges, and emerging risks tied to digital assets.
👉 Explore career opportunities that combine innovation, impact, and global reach.
What We Look For In You
- Bachelor’s degree in Business, Accounting, Finance, Computer Science, or a related field; advanced degrees or certifications (CPA, CIA, CAMS) are strongly preferred.
- Proven experience in internal audit leadership, ideally within fintech, digital assets, or financial services.
- Demonstrated success managing audit portfolios in Latin America and the Caribbean, with direct knowledge of local regulatory environments.
- Solid understanding of cryptocurrency exchange operations, blockchain infrastructure, or Web3 technologies.
- Mastery of IIA standards, risk assessment models, SOX controls (if applicable), and internal audit frameworks.
- Strong analytical mindset with the ability to diagnose systemic issues and recommend scalable solutions.
- Exceptional written and verbal communication skills — able to present findings confidently to executives and regulators.
- Proficient in audit management tools such as Workiva, TeamMate+, or similar platforms; data analytics experience is a plus.
- Ability to manage multiple high-priority projects in a fast-paced, dynamic environment.
- Fluency in Spanish and Portuguese is highly advantageous for cross-border collaboration.
- Unwavering commitment to ethics, transparency, and professional integrity.
Why Join OKX?
Working at OKX means being at the forefront of the digital revolution in finance. We offer more than just a job — we offer a chance to shape the future of money.
Competitive Compensation
Receive a total rewards package designed to reflect your expertise and contributions, including performance-based incentives.
Learning & Development
Access ongoing training programs, education subsidies, and career advancement pathways to fuel your professional growth.
Wellness & Work-Life Balance
Enjoy wellness allowances, meal benefits, flexible work arrangements, and comprehensive health coverage for you and your dependents.
Inclusive Culture
Be part of a global team that values diverse perspectives, encourages innovation, and supports community engagement.
Team Engagement
Participate in regular team-building events, company-wide summits, and cross-functional collaborations that strengthen connections across regions.
Frequently Asked Questions (FAQ)
Q: Is this role fully remote or office-based?
A: This position is based in Brazil and may require hybrid or onsite presence depending on local policies. Flexibility is supported where feasible.
Q: Do I need prior experience in cryptocurrency to qualify?
A: While direct crypto experience is not mandatory, familiarity with fintech or digital financial services — especially in regulated environments — is essential. A willingness to learn about blockchain and DeFi is expected.
Q: Will I work independently or as part of a global team?
A: You’ll lead the LACC audit function but will collaborate closely with global internal audit experts, compliance officers, and regional executives.
Q: What makes OKX different from traditional financial institutions?
A: OKX operates at the intersection of finance and technology innovation. We move faster, embrace change, and prioritize user empowerment through decentralization — all while maintaining rigorous standards for security and compliance.
Q: How does OKX support employee development?
A: Through structured L&D programs, mentorship opportunities, tuition assistance, and clear career progression paths tailored to individual goals.
Q: Are there opportunities for international mobility?
A: Yes. Given our global footprint, high-performing employees often have opportunities to take on roles in other regions or lead cross-border initiatives.
👉 Take the next step in your career with a leader in digital asset innovation.
Keywords
Internal Audit Director
Head of LACC
Cryptocurrency Exchange
Blockchain Compliance
Risk Assessment
Fintech Auditing
Digital Asset Regulation
Web3 Governance