Bybit - Compliance Audit Manager
Requirements
• Bachelor’s degree in Accounting, Finance, Law, Business, Information Systems, or a related field. • A minimum of 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. • Ability to produce high-quality workpapers, audit testing documentation, and issue write-ups. • Experience with data analytics tools is a plus. • Strong analytical skills with the ability to identify issues and propose practical solutions. • Effective communication and interpersonal skills to conduct walkthroughs, discuss findings, and engage stakeholders. • Ability to manage multiple assignments and operate independently in a fast-paced, globally distributed environment. • Proficiency in English, Mandarin Chinese is a plus • Location: Hong Kong; Preferably based in Abu Dhabi or Kuala Lumpur • 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
• Audit Planning & Preparation • Conduct preliminary research and regulatory scanning to understand emerging risks, compliance obligations, and jurisdictional differences affecting Bybit. • Participate in walkthroughs with Compliance, AML, Legal, Operations, and other stakeholders to understand processes, risks, and controls. • Audit Execution • Audit Execution • Perform end-to-end compliance and AML/CTF audits, including control design assessment, operating effectiveness testing, and documentation of audit evidence. • Execute testing in accordance with Internal Audit methodology, ensuring high-quality workpapers, clear rationale, and traceability of results. • Draft audit issues, root-cause analysis, and practical remediation recommendations based on observed gaps and regulatory expectations. • Assist in evaluating Bybit’s compliance with requirements under VARA, SCA, SFC, AUSTRAC, EU frameworks, and other relevant regulators. • Reporting & Follow-Up • Prepare clear, concise, and well-structured audit reports for management reviews. • Present audit findings to stakeholders and support communication of risk themes and recommendations. • Track remediation progress, validate the implementation of corrective actions, and update status reporting for management. • Cross-Functional Collaboration • Collaborate with audit teams, Compliance, Legal, Risk, and other internal stakeholders to gather information, validate observations, and ensure effective remediation. • Support thematic reviews, deep dives, cross-regional audits, and data-driven audit analytics initiatives. • Build strong working relationships to enhance audit effectiveness and deepen understanding of the business. • Regulatory & Industry Awareness • Stay informed on changes in global AML/CTF regulations, crypto oversight frameworks, and evolving compliance expectations. • Contribute insights to audit planning, thematic reviews, and continuous monitoring activities. • Support readiness for regulatory reviews, independent assessments, and licensing audits when required.
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.
Apply in one click
Upload My Resume
Drop here or click to browse · Tap to choose · PDF, DOCX, DOC, RTF, TXT