Senior Manager (Audit Analytics, Automation & Innovation)

Bybit
Abu Dhabi, Kuala Lumpur
Workplace: OnsiteFull timeFunction: Data Analytics & Business IntelligenceExperience: 6+ yearsEducation: bachelorsSkills: ["Problem-solving","Communication"]

Lead internal audit’s analytics, automation, and technology innovation by designing data-driven audit solutions and embedding advanced analytics into audit methodology. Build and maintain SQL-based models, develop monitoring dashboards and automated alerts for fraud/operational risk detection, and transform multi-source data (including blockchain) into audit-ready datasets. Collaborate across audit, IT, and data engineering teams, applying AI/ML techniques to improve audit planning, execution, and continuous monitoring.

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Bybit
Bybit
1 month ago

Senior Manager (Audit Analytics, Automation & Innovation)

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Last checked: 10 hours agoStatus: Live

Job Summary

Lead internal audit’s analytics, automation, and technology innovation by designing data-driven audit solutions and embedding advanced analytics into audit methodology. Build and maintain SQL-based models, develop monitoring dashboards and automated alerts for fraud/operational risk detection, and transform multi-source data (including blockchain) into audit-ready datasets. Collaborate across audit, IT, and data engineering teams, applying AI/ML techniques to improve audit planning, execution, and continuous monitoring.
Location: Abu Dhabi, Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Sr. Manager level

Key Responsibilities

  • •Lead internal audit’s data analytics, automation, and technology innovation initiatives, including the technology roadmap.
  • •Design, build, and maintain SQL-based analytical models for audit engagements (e.g., population testing, anomaly detection, trend analysis, and control effectiveness).
  • •Analyze data to implement analytics, automation, and reporting solutions that improve audit planning and execution across the audit universe.
  • •Embed analytics into audit methodology and processes, including risk assessment, scoping, fieldwork, exception analysis, issue impact quantification, and reporting.
  • •Design and operate the Fraud Risk Radar programme, including continuous monitoring dashboards, automated alerts, and alert triage with supporting data packages.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor’s degree in Data Science, Computer Science, Statistics, Mathematics, Finance, or a related quantitative field.
  • •Minimum 6 years of experience in data analytics, including at least 2 years supporting audit, risk, compliance, or financial control functions.
  • •Proficient in SQL (required); experience with Python/R for statistical analysis preferred.
  • •Hands-on experience building dashboards and visualisations.
  • •Familiarity with data warehouse architectures (Hive, StarRocks, Spark, or similar).
Experience:6+ yearsAuditRiskComplianceFinancial controlsData analyticsBlockchain
Education:Bachelor's
Skills:Problem-solvingCommunication
Certifications:CIACISAGoogle Data AnalyticsAWS Data Analytics
Languages:ChineseEnglish
Tech Stack:SQLPythonRHiveStarRocksSparkAIMLNLPBlockchainDashboardsData warehouse

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
WebsiteLinkedIn