Bybit

2 months ago

Senior Compliance Audit Manager

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Plan and execute risk-based compliance audits across Bybit Group, partnering with the Compliance Audit Director and the Internal Audit team. Conduct regulatory scanning, perform end-to-end AML/CTF and compliance testing, draft issues and remediation recommendations, and prepare audit reports for management review. Collaborate with Compliance, Legal, Risk, and operations stakeholders, track remediation progress, and stay current on evolving AML/CTF and crypto oversight expectations.

Location: Abu Dhabi, 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.
•Participate in walkthroughs with Compliance, AML, Legal, Operations, and other stakeholders to understand processes, risks, and controls.
•Perform end-to-end compliance and AML/CTF audits, including control design assessment, operating effectiveness testing, and documentation of audit evidence.
•Draft audit issues, perform root-cause analysis, and propose practical remediation recommendations based on observed gaps and regulatory expectations.
•Prepare and present audit reports, track remediation progress, and validate corrective action implementation with stakeholders.

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 within financial services or crypto.
•Experience with AML/CTF, sanctions, onboarding/KYC, transaction monitoring, or regulatory compliance frameworks is highly desirable.
•Exposure to cryptocurrency exchange operations, blockchain analytics, or virtual asset compliance is a strong advantage.
•Solid understanding of control design, risk assessment, and audit execution methodologies.

Experience:7+ yearsFinancial servicesCryptoAML/CTFBlockchainVirtual assets

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

Skills:Analytical skillsCommunication skillsInterpersonal skillsIndependent workingIntegrity

Certifications:CIAACAMS

Languages:EnglishChinese

Tech Stack:Data analytics tools

Company Brief

Bybit

Website

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Bybit

2 months ago

Senior Compliance Audit Manager

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Abu Dhabi, 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.
•Participate in walkthroughs with Compliance, AML, Legal, Operations, and other stakeholders to understand processes, risks, and controls.
•Perform end-to-end compliance and AML/CTF audits, including control design assessment, operating effectiveness testing, and documentation of audit evidence.
•Draft audit issues, perform root-cause analysis, and propose practical remediation recommendations based on observed gaps and regulatory expectations.
•Prepare and present audit reports, track remediation progress, and validate corrective action implementation with stakeholders.

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 within financial services or crypto.
•Experience with AML/CTF, sanctions, onboarding/KYC, transaction monitoring, or regulatory compliance frameworks is highly desirable.
•Exposure to cryptocurrency exchange operations, blockchain analytics, or virtual asset compliance is a strong advantage.
•Solid understanding of control design, risk assessment, and audit execution methodologies.

Experience:7+ yearsFinancial servicesCryptoAML/CTFBlockchainVirtual assets

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

Skills:Analytical skillsCommunication skillsInterpersonal skillsIndependent workingIntegrity

Certifications:CIAACAMS

Languages:EnglishChinese

Tech Stack:Data analytics tools

Company Brief

Bybit

Website