Compliance Audit Manager

About Us

• 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 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.

• 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

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.