Regulatory Quant & Intelligence Specialist (Regulatory Compliance)

Bybit
Abu Dhabi, Hong Kong
Full timeFunction: Legal, Risk & ComplianceSkills: ["Systems thinking","Analytical thinking","Communication","Stakeholder management","Ownership"]

Build an AI-native legal and compliance intelligence capability by translating regulations into structured decision frameworks, rule sets, and scoring models. Design AI-enabled compliance workflows for research, licensing analysis, onboarding/KYC, surveillance, and incident management, partnering with engineers and data teams to implement LLM/RAG/agentic systems with audit trails. Develop quantitative models to assess regulatory risk and calibrate them using real-world cases across jurisdictions.

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FursaFursa
Bybit
Bybit
1 day ago

Regulatory Quant & Intelligence Specialist (Regulatory Compliance)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Build an AI-native legal and compliance intelligence capability by translating regulations into structured decision frameworks, rule sets, and scoring models. Design AI-enabled compliance workflows for research, licensing analysis, onboarding/KYC, surveillance, and incident management, partnering with engineers and data teams to implement LLM/RAG/agentic systems with audit trails. Develop quantitative models to assess regulatory risk and calibrate them using real-world cases across jurisdictions.
Location: Abu Dhabi, Hong Kong
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Translate legislation, regulatory guidance, and internal policies into structured decision frameworks, rule sets, and scoring models embedded into compliance processes and tooling.
  • •Define quantitative thresholds (risk scores, confidence levels, escalation triggers) that determine when automated decisions are appropriate versus when human review is required.
  • •Design and prototype AI-powered compliance workflows for regulatory research, licensing analysis, policy drafting, onboarding/KYC, surveillance, and incident management.
  • •Build and maintain analytical/quantitative models to assess regulatory risk, scenario outcomes, and potential enforcement impact, supporting compliance strategy and licence/posture decisions.
  • •Draft and maintain documentation for decision frameworks, model assumptions, limitations, and human-in-the-loop controls, partnering with Legal, Product, and Engineering and supporting regulators/auditors where AI-enabled decisions are involved.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •3–5 years of experience in regulatory compliance, financial services law, or a related role within a financial institution, crypto/fintech firm, trading venue, or regulator.
  • •Strong understanding of financial services and VASP regulation, licensing frameworks, and cross-border regulatory issues (e.g., MAS, AUSTRAC, FCA, MiCAR, ADGM).
  • •Ability to independently build structured, tech-supported workflows or internal tools for legal/compliance processes using Python, scripting, or no-/low-code platforms.
  • •Experience working with or alongside LLMs, APIs, workflow orchestration, or data/analytics platforms, including prompt/retrieval iteration and evaluation metrics.
  • •Strong analytical and computational thinking to formalise regulatory reasoning into clear models and structured guidance, plus excellent communication across Legal, Compliance, Engineering, and Product.
Experience:Financial servicesCryptoFintechRegulatory compliance
Skills:Systems thinkingAnalytical thinkingCommunicationStakeholder managementOwnership
Tech Stack:PythonLLMsRAGAgentic workflowsAPIsWorkflow orchestrationData pipelinesData/analytics platformsNo-/low-code platforms

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