Bybit - [L&C] Quality Assurance Director, Legal & Compliance
Requirements
• 8–12 years of experience in compliance, compliance assurance, QA, audit, AML controls, or operational risk within financial services, fintech, payments, or crypto • Strong hands-on experience conducting QA reviews, assurance testing, control reviews, or case quality assessments • Strong understanding of compliance operations and control environments, particularly within AML / KYC / onboarding / transaction monitoring environments • Experience designing or maturing QA or assurance frameworks • Ability to independently identify risks, challenge decision-making, and drive remediation • Comfortable operating as an individual owner of a function rather than within a heavily structured team • Strong analytical, reporting, and stakeholder management skills • Highly detail-oriented, pragmatic, and execution-focused • Why Join UsAt Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include:- Study Growth Fund: We support your professional development and continuous learning.- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Responsibilities
• Serve as the functional owner for compliance quality assurance across the legal & compliance department • Act as the central point of accountability for QA standards, review methodologies, and assurance governance • Conduct hands-on quality reviews of compliance work, including case reviews, decision assessments, and process quality checks • Provide oversight, direction, and calibration support to existing QA resources to ensure consistency in review standards • Establish QA frameworks, scoring methodologies, review criteria, escalation standards, and reporting mechanisms • Design and progressively build a broader compliance assurance capability beyond current local QA activities • Identify recurring quality gaps, control weaknesses, process failures, and execution risks through thematic reviews • Partner closely with Compliance, AML, KYC/KYB, Operations, and control teams to strengthen execution standards • Produce management reporting on QA findings, trends, recurring issues, and assurance outcomes • Recommend process, control, and training improvements based on observed findings • Act as a quality challenger to drive higher operational and compliance standards across the function
Benefits
• At Bybit, we are committed to fostering a supportive and enriching work environment. • Study Growth Fund: We support your professional development and continuous learning. • Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation. • Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world. • Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company. • Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
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