Senior Compliance Audit Manager

Job Summary

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.

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

1. 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.

2. 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.

3. 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.

4. 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.

5. 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.

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 Skills

• 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.

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.

Certifications

• Professional certifications such as CIA or ACAMS are preferred.

Other Requirements

• High degree of integrity, professional skepticism, and attention to detail.
• Experience working with cross‑border teams is preferred.
• Proficiency in English; Chinese language skills are a plus.
• Location: Preferably based in Abu Dhabi or Malaysia.

Benefits

• 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.