Senior Compliance Audit Manager

<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">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.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC">&nbsp;</div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">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.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc">&nbsp;</div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">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.</div> </div></div><div data-page-id="JaOCdKtFxoBxsyxWhJEuo6zAsKg" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-X3VJdu0Ntonsa8x0Wn9ufT4msHe"><strong>Job Summary</strong></h2> <div class="ace-line ace-line old-record-id-LKXidtuQfoGqMLx62jmub6ASsug">We are looking for a highly capable Senior 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.</div> <div class="ace-line ace-line old-record-id-JDXXdFC33o3KeHxXzqRuc7QHsxh">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.</div> <div class=" old-record-id-VubYdNZSAoJC3fx24JxujOxHsAb" data-type="divider"><hr></div> <h1 class="heading-1 ace-line old-record-id-GlnpdKAHZo6BrqxxviquPOkds1e"><strong>Responsibilities</strong></h1> <ol class="ace-line ace-line old-record-id-GdE5d0cQloXa4KxFO8quy4oxs1d"> <li data-list="number"> <h2 class="heading-2"><strong>Audit Planning &amp; Preparation</strong></h2> </li> </ol> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-T2r2dVTBVov54oxg4ykuMA63sdb" data-list="bullet"> <div>Conduct preliminary research and regulatory scanning to understand emerging risks, compliance obligations, and jurisdictional differences affecting Bybit.</div> </li> <li class="ace-line ace-line old-record-id-OBtxdd0huohRrWxwl68uPDebsRe" data-list="bullet"> <div>Participate in walkthroughs with Compliance, AML, Legal, Operations, and other stakeholders to understand processes, risks, and controls.</div> </li> </ul> <ol class="ace-line ace-line old-record-id-YmEXdsWx6oXCuHxbj90u9X5JsTd"> <li data-list="number"> <h2 class="heading-2"><strong>Audit Execution</strong></h2> </li> </ol> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-AyI4dx6I0ohgBPxeQVzuqtiEs9g" data-list="bullet"> <div>Perform end-to-end compliance and AML/CTF audits, including control design assessment, operating effectiveness testing, and documentation of audit evidence.</div> </li> <li class="ace-line ace-line old-record-id-ROIqd4cvMoEE2Cx154LuZofgskc" data-list="bullet"> <div>Execute testing in accordance with Internal Audit methodology, ensuring high-quality workpapers, clear rationale, and traceability of results.</div> </li> <li class="ace-line ace-line old-record-id-BX3ndosXUoG5YrxaeBuubiGZs5g" data-list="bullet"> <div>Draft audit issues, root-cause analysis, and practical remediation recommendations based on observed gaps and regulatory expectations.</div> </li> <li class="ace-line ace-line old-record-id-M5ihdo4coowAwxxsvQ8u8hTgsP0" data-list="bullet"> <div>Assist in evaluating Bybit’s compliance with requirements under VARA, SCA, SFC, AUSTRAC, EU frameworks, and other relevant regulators.</div> </li> </ul> <ol class="ace-line ace-line old-record-id-DVyIdn1rEo3HHNxvOFQuTo0xsoe"> <li data-list="number"> <h2 class="heading-2"><strong>Reporting &amp; Follow-Up</strong></h2> </li> </ol> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-BHuOdAPgSoygdIx2IWOuGFqHsRq" data-list="bullet"> <div>Prepare clear, concise, and well-structured audit reports for management review.</div> </li> <li class="ace-line ace-line old-record-id-STyddyVWYobLFQx73qXu78CUsYe" data-list="bullet"> <div>Present audit findings to stakeholders and support communication of risk themes and recommendations.</div> </li> <li class="ace-line ace-line old-record-id-TpEldygUloU54MxQwdEuaiGysVf" data-list="bullet"> <div>Track remediation progress, validate the implementation of corrective actions, and update status reporting for management.</div> </li> </ul> <ol class="ace-line ace-line old-record-id-X2CzdUH8Jo3qHNx1AaEua5D9sYf"> <li data-list="number"> <h2 class="heading-2"><strong>Cross-Functional Collaboration</strong></h2> </li> </ol> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-OibjdDdFKoSjDsx55cWuI8b2sNb" data-list="bullet"> <div>Collaborate with audit teams, Compliance, Legal, Risk, and other internal stakeholders to gather information, validate observations, and ensure effective remediation.</div> </li> <li class="ace-line ace-line old-record-id-DsTVd62EFo6EpDxoEI8ue5q7shb" data-list="bullet"> <div>Support thematic reviews, deep dives, cross-regional audits, and data-driven audit analytics initiatives.</div> </li> <li class="ace-line ace-line old-record-id-J1NAdSs4cozT1NxDhUzuirR3sKb" data-list="bullet"> <div>Build strong working relationships to enhance audit effectiveness and deepen understanding of the business.</div> </li> </ul> <ol class="ace-line ace-line old-record-id-F3fJd4l7Mol6TPxQq5vux1iLsBb"> <li data-list="number"> <h2 class="heading-2"><strong>Regulatory &amp; Industry Awareness</strong></h2> </li> </ol> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-MMmcd5no1orPMCx6h8CupQzos2f" data-list="bullet"> <div>Stay informed on changes in global AML/CTF regulations, crypto oversight frameworks, and evolving compliance expectations.</div> </li> <li class="ace-line ace-line old-record-id-K2Lddvk06opvvrxn0VcuYDzWsqb" data-list="bullet"> <div>Contribute insights to audit planning, thematic reviews, and continuous monitoring activities.</div> </li> <li class="ace-line ace-line old-record-id-PhGzdX7r2o9L9vxIJE2usxDmsHh" data-list="bullet"> <div>Support readiness for regulatory reviews, independent assessments, and licensing audits when required.</div> </li> </ul> <div class=" old-record-id-U3dmd0Gk5oO19TxPjSYuPxpvstc" data-type="divider"><hr></div> <h1 class="heading-1 ace-line old-record-id-PN0gdVjtIoJt1DxAx9fuFGhDsFh"><strong>Requirements</strong></h1> <h2 class="heading-2 ace-line old-record-id-Bm1Vdfy5WomwbLxIFUCuuhvzs0g"><strong>Qualifications &amp; Experience</strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-Nr5mdM308oeeVwx8i4muRA0Vshh" data-list="bullet"> <div>Bachelor’s degree in Accounting, Finance, Law, Business, Information Systems, or a related field.</div> </li> <li class="ace-line ace-line old-record-id-Lz8FdlsTVoLKGpxGnUaunu4SsUc" data-list="bullet"> <div>A minimum of 7 years of experience in internal audit, compliance audit, AML/CTF, or related risk/compliance roles within financial services or crypto.</div> </li> <li class="ace-line ace-line old-record-id-A0KMddLAVocvucxHxPuu4QNMsnb" data-list="bullet"> <div>Experience with AML/CTF, sanctions, onboarding/KYC, transaction monitoring, or regulatory compliance frameworks is highly desirable.</div> </li> <li class="ace-line ace-line old-record-id-XpnDdewKyohmD8xz782uGbacsbc" data-list="bullet"> <div>Exposure to cryptocurrency exchange operations, blockchain analytics, or virtual asset compliance is a strong advantage.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-VWFldEQMSocli5xlox0u93zJsVc"><strong>Technical Skills</strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-IdJldXgGLogdJhxpca2uSsW7s33" data-list="bullet"> <div>Solid understanding of control design, risk assessment, and audit execution methodologies.</div> </li> <li class="ace-line ace-line old-record-id-NcmOd7pVuos91SxerWeu9H4Jsmd" data-list="bullet"> <div>Ability to produce high-quality workpapers, audit testing documentation, and issue write-ups.</div> </li> <li class="ace-line ace-line old-record-id-Mph3djnVQojqxDxQFwHuI9Jhshd" data-list="bullet"> <div>Experience with data analytics tools is a plus.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-AuvFdQBg8oZiHYxpp04u5kvQspg"><strong>Soft Skills</strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-OBy4d8XpBoLCgDxopZoue1ztsKc" data-list="bullet"> <div>Strong analytical skills with the ability to identify issues and propose practical solutions.</div> </li> <li class="ace-line ace-line old-record-id-IO8sdJ6dcoJHgyxPomKuUIFBsRg" data-list="bullet"> <div>Effective communication and interpersonal skills to conduct walkthroughs, discuss findings, and engage stakeholders.</div> </li> <li class="ace-line ace-line old-record-id-BP2cdfanPoYVhNxoEbCuLx3ssff" data-list="bullet"> <div>Ability to manage multiple assignments and operate independently in a fast-paced, globally distributed environment.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-R1gjdP78DonECoxMVSVu8YeqsJe"><strong>Certifications</strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-UUZwd6OryoNmXnxSsFtu9g7fswb" data-list="bullet"> <div>Professional certifications such as CIA or ACAMS are preferred.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-OAIWdwsBBo9bq4xuxfWu1tYEsjc"><strong>Other Requirements</strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-V4vxdEU99oiS1Sxyc5WuZJvPsBh" data-list="bullet"> <div>High degree of integrity, professional skepticism, and attention to detail.</div> </li> <li class="ace-line ace-line old-record-id-KeF9dJIYzoPQwvxlStAurVmlspb" data-list="bullet"> <div>Experience working with cross-border teams is preferred.</div> </li> <li class="ace-line ace-line old-record-id-PFWTdUmpsoiVsYxbkZGuDf9Essd" data-list="bullet"> <div>Proficiency in English; Chinese language skills are a plus.</div> </li> <li class="ace-line ace-line old-record-id-JTHqd7vmKotaiWxnbEeulKpEs3d" data-list="bullet"> <div>Location: Preferably based in Abu Dhabi or Malaysia.</div> </li> </ul> </div><div class="content-conclusion"><p><strong>Why Join Us</strong><br>At Bybit, we are committed to fostering a supportive and enriching work environment.&nbsp;<br>Our benefits include:<br>- Study Growth Fund: We support your professional development and continuous learning.<br>- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.<br>- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.<br>- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.<br>- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.</p></div>