Bybit

1 day ago

Compliance Audit Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 day agoStatus: Live

Job Summary

Own risk-based compliance and AML/CTF audits across Bybit Group jurisdictions. Conduct regulatory scanning, participate in walkthroughs, execute end-to-end audit testing, and draft issues with root-cause analysis and remediation recommendations. Prepare audit reports for management, track corrective-action progress, and collaborate with Compliance, Legal, Risk, and other stakeholders. Stay current on evolving crypto oversight and compliance expectations, supporting readiness for regulatory and licensing reviews.

Location: Abu Dhabi, Hong Kong, Kuala Lumpur

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Conduct preliminary research and regulatory scanning to identify emerging risks, compliance obligations, and jurisdictional differences affecting Bybit.
•Perform end-to-end compliance and AML/CTF audits, including control design assessment, operating effectiveness testing, and documentation of audit evidence.
•Draft audit issues with root-cause analysis and practical remediation recommendations based on observed gaps and regulatory expectations.
•Prepare clear audit reports for management, present findings to stakeholders, and support communication of risk themes and recommendations.
•Track remediation progress, validate corrective actions, and collaborate with audit teams and Compliance/Legal/Risk stakeholders to ensure effective remediation.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•Bachelor’s degree in Accounting, Finance, Law, Business, Information Systems, or a related field.
•Minimum 7 years of experience in internal audit, compliance audit, AML/CTF, or related risk/compliance roles in financial services or crypto.
•Experience with AML/CTF, sanctions, onboarding/KYC, transaction monitoring, or regulatory compliance frameworks.
•Strong exposure to cryptocurrency exchange operations, blockchain analytics, or virtual asset compliance.
•Solid understanding of control design, risk assessment, and audit execution methodologies.

Experience:7+ yearsInternal auditFinancial servicesCryptoAML/CTFRisk/compliance

Education:Bachelor's in Accounting, Finance, Law, Business, Information Systems (or related field)

Skills:Analytical skillsCommunicationInterpersonal skillsIndependenceStakeholder management

Languages:EnglishMandarin Chinese

Company Brief

Bybit

Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Founded: 2018

Website LinkedIn

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Bybit

1 day ago

Compliance Audit Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 day agoStatus: Live

Job Summary

Location: Abu Dhabi, Hong Kong, Kuala Lumpur

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Conduct preliminary research and regulatory scanning to identify emerging risks, compliance obligations, and jurisdictional differences affecting Bybit.
•Perform end-to-end compliance and AML/CTF audits, including control design assessment, operating effectiveness testing, and documentation of audit evidence.
•Draft audit issues with root-cause analysis and practical remediation recommendations based on observed gaps and regulatory expectations.
•Prepare clear audit reports for management, present findings to stakeholders, and support communication of risk themes and recommendations.
•Track remediation progress, validate corrective actions, and collaborate with audit teams and Compliance/Legal/Risk stakeholders to ensure effective remediation.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•Bachelor’s degree in Accounting, Finance, Law, Business, Information Systems, or a related field.
•Minimum 7 years of experience in internal audit, compliance audit, AML/CTF, or related risk/compliance roles in financial services or crypto.
•Experience with AML/CTF, sanctions, onboarding/KYC, transaction monitoring, or regulatory compliance frameworks.
•Strong exposure to cryptocurrency exchange operations, blockchain analytics, or virtual asset compliance.
•Solid understanding of control design, risk assessment, and audit execution methodologies.

Experience:7+ yearsInternal auditFinancial servicesCryptoAML/CTFRisk/compliance

Education:Bachelor's in Accounting, Finance, Law, Business, Information Systems (or related field)

Skills:Analytical skillsCommunicationInterpersonal skillsIndependenceStakeholder management

Languages:EnglishMandarin Chinese

Company Brief

Bybit

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Founded: 2018

Website LinkedIn