Senior Compliance Audit Manager

About the role

You will manage internal audit coverage for regulatory compliance across the Bybit Group. This position involves planning and executing risk-based audits to evaluate control effectiveness and improve compliance frameworks in various jurisdictions. You will conduct research and regulatory scanning to identify emerging risks and compliance obligations specific to the jurisdictions where Bybit operates. This role requires performing walkthroughs with Legal, AML, Operations, and Compliance departments to map processes and controls in a detailed and structured manner. You will execute end-to-end compliance and AML/CTF audits, including assessment of control design and operating effectiveness across key business units. The position involves creating comprehensive audit documentation, workpapers, and root-cause analyses to support audit findings and conclusions. You will be responsible for drafting audit reports and providing clear, actionable remediation recommendations for management review and implementation. Additionally, you will evaluate adherence to specific regulatory requirements including VARA, SCA, SFC, AUSTRAC, and EU frameworks to ensure global consistency.

Key facts

What you'll do

• Conduct research and regulatory scanning to identify emerging risks and compliance obligations.
• Perform walkthroughs with Legal, AML, Operations, and Compliance departments to map processes and controls.
• Execute end-to-end compliance and AML/CTF audits, including assessment of control design and operating effectiveness.
• Create audit documentation, workpapers, and root-cause analyses.
• Draft audit reports and provide remediation recommendations for management.
• Evaluate adherence to regulatory requirements including VARA, SCA, SFC, AUSTRAC, and EU frameworks.
• Track and validate the implementation of corrective actions.
• Participate in thematic reviews, data-driven analytics, and cross-regional audit projects.
• Support preparation for licensing audits and independent regulatory assessments.
• Coordinate with regional stakeholders to ensure audit plans align with local regulatory expectations.
• Monitor changes in regulatory landscapes and update audit procedures accordingly.
• Facilitate workshops with business units to enhance compliance awareness and control ownership.

Requirements

• Bachelor degree in Law, Finance, Accounting, Business, or Information Systems.
• Minimum 7 years of experience in compliance audit, internal audit, or AML/CTF roles within the crypto or financial services sectors.
• Understanding of control design, risk assessment, and audit methodologies.
• Ability to manage multiple tasks independently in a fast-paced, global environment.
• Professional proficiency in English.
• High level of attention to detail and professional skepticism.
• Demonstrated ability to operate effectively in a matrixed organizational structure.
• Strong written and verbal communication skills to interact with senior management and stakeholders.

Nice to have

• Experience with sanctions, KYC/onboarding, or transaction monitoring.
• Exposure to blockchain analytics or virtual asset exchange operations.
• Professional certifications such as CIA or ACAMS.
• Ability to speak Chinese.
• Experience working with cross-border teams.

Practical notes

• Benefits include a Study Growth Fund for professional development, internal events, and opportunities for global collaboration.
• Engagement is full-time, requiring consistent availability during standard business hours.
• This role may involve travel between the specified locations as needed for audit execution and team collaboration.
• Candidates must meet all regulatory and internal eligibility criteria as outlined in the job description.
• The positions are based in Abu Dhabi, UAE, and Kuala Lumpur, Malaysia, requiring compliance with local work authorization and visa requirements.
• Applicants are encouraged to submit complete documentation to ensure full consideration of their eligibility and qualifications.
• The selection process will focus on verifying the candidate's experience and competencies against the stated requirements.
• Only candidates who strictly match the outlined eligibility criteria will be progressed to the next stages.
• The role demands a high level of integrity, accountability, and commitment to regulatory excellence.
• Successful candidates will be expected to adhere to Bybit's internal policies and procedures during their engagement.
• This position is part of the Internal Audit function and reports to the appropriate senior management level within the Compliance and Risk management structure.
• The scope of work includes oversight of compliance-related audits across multiple regulatory jurisdictions, necessitating a thorough understanding of regional requirements.
• The incumbent will be responsible for ensuring that audit findings contribute to tangible improvements in compliance controls.
• Continuous professional development is encouraged through the firm's Study Growth Fund and other learning initiatives.
• The role is critical in supporting Bybit's efforts to strengthen its compliance posture in a rapidly evolving regulatory environment.
• Collaboration with regional legal and compliance teams is essential to the success of this position.
• The candidate must be able to work independently and as part of a distributed team across different time zones.
• The position requires a proactive approach to identifying risks and implementing effective control measures.
• Audit activities will be conducted in accordance with industry best practices and professional standards.
• The role involves close interaction with stakeholders to ensure alignment on compliance objectives and priorities.
• The successful candidate will contribute to the overall governance, risk, and compliance (GRC) framework of the organization.
• This position is essential for maintaining the integrity of Bybit's compliance operations in key markets.
• The scope of responsibilities includes both advisory and assurance activities related to compliance management.
• The candidate must demonstrate the ability to adapt to changing regulatory requirements and business priorities.
• The position supports the broader objectives of mitigating regulatory risk and enhancing stakeholder confidence.
• All duties and responsibilities must be performed in strict accordance with the terms of engagement and professional guidelines.
• The role is subject to the policies and procedures of Bybit's internal audit function.
• The successful candidate will be expected to uphold the highest standards of professionalism and confidentiality.
• This position represents a key role in ensuring that Bybit's compliance framework remains robust and effective across its operating regions.
• The candidate will be evaluated on their ability to deliver high-quality audit outcomes in a complex regulatory landscape.
• This role requires a deep understanding of compliance risks and the ability to translate regulatory requirements into effective audit procedures.
• The position offers opportunities for growth within the internal audit function and exposure to diverse regulatory environments.
• The successful candidate will play a vital role in supporting Bybit's long-term compliance and operational resilience objectives.