About Us

Established in 2018, Bybit is one of the world's leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.

Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.

Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.

Job Summary

We are looking for a highly capable Compliance Audit Manager to support the delivery of internal audit coverage over regulatory compliance topics across Bybit Group. The role will assist in planning and executing risk-based audits, evaluating the effectiveness of controls, and contributing to the enhancement of Bybit's compliance framework across multiple jurisdictions.

This position works closely with the Compliance Audit Director and broader Internal Audit team, providing high-quality audit execution, data-driven insights, and practical recommendations to strengthen governance and controls.

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

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 review
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

Requirements

Qualifications & Experience

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

Technical Skill

Solid understanding of control design, risk assessment, and audit execution methodologies
Ability to produce high-quality workpapers, audit testing documentation, and issue write-up
Experience with data analytics tools is a plus

Soft Skills

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

Certification

Professional certifications such as CIA or ACAMS are preferred

Other Requirements

High degree of integrity, professional skepticism, and attention to details
Experience working with cross-border teams is preferred
Proficiency in English; Chinese language skills are a plus
Location: Hong Kong (Preferably based in Abu Dhabi or Kuala Lumpur)

Why Join Us

At 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.

Senior Compliance Audit Manager (Abu Dhabi)