Compliance Operations Director

Posted 17 Days Ago
Be an Early Applicant
Abu Dhabi, ARE
In-Office
Expert/Leader
Fintech • Cryptocurrency
The Role
Leads Bybit’s global Compliance Operations function, translating regulatory licensing commitments into operational procedures, governance frameworks, controls, monitoring, and scalable business processes. Oversees regulatory obligation tracking, remediation, documentation standardization, and operational readiness across jurisdictions. Partners with Licensing, Legal, Product, Technology, Operations, and regional teams, reports risks and progress to senior management, and builds a high-performing compliance team. Requires extensive financial services, fintech, or digital asset compliance operations experience, strong program and stakeholder management, and people leadership capabilities.
Summary Generated by Built In

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.
About the Role
Bybit is seeking an experienced compliance leader to establish and lead its Global Compliance Operations function.
This role focuses on building the operational infrastructure that supports Bybit's regulatory licences across multiple jurisdictions. Rather than providing legal advice or interpreting regulations, the team ensures regulatory commitments are translated into practical operating procedures, governance frameworks, and sustainable business processes.
Working closely with Licensing, Legal, Product and the regional business teams, you will ensure every licensed entity launches with the appropriate operational controls and continues to meet its ongoing regulatory obligations.
Responsibilities
  • Lead the operational implementation of regulatory licences across all licensed entities, ensuring operational readiness and regulatory commitments are fully embedded into business operations prior to go-live.
  • Develop and maintain compliance operational frameworks, including SOPs, governance processes, control frameworks and monitoring mechanisms.
  • Standardise compliance operational documentation, templates and implementation methodologies across jurisdictions.
  • Maintain oversight of regulatory obligations by implementing governance, tracking and escalation mechanisms across licensed entities.
  • Identify operational gaps between regulatory requirements, internal policies and business practices, and drive remediation.
  • Partner with Licensing, Legal, Product, Technology, Operations and regional teams throughout the licensing lifecycle.
  • Provide senior management with regular reporting on implementation progress, operational risks and regulatory commitments.
  • Lead and develop the Compliance Operations team while driving continuous improvement across the function.
Requirements
  • 10+ years' experience in Compliance Operations, Regulatory Operations or a related function within financial services, fintech or digital assets.
  • Demonstrated experience implementing regulatory or licensing requirements into operational business processes.
  • Experience operating across multiple jurisdictions and working with global stakeholders.
  • Proven experience building or improving operational frameworks within a regulated environment.
  • Strong programme management and stakeholder management capabilities.
  • Excellent written communication with demonstrated experience designing SOPs, operational procedures and governance documentation that enable scalable and consistent business operations.
  • Previous people management experience with the ability to coach and develop high-performing teams.
Profile
  • Passionate about cryptocurrency, digital assets and emerging financial technologies.
  • Builder mindset with the ability to create structure in fast-moving environments.
  • Commercially minded and able to balance regulatory expectations with business objectives.
  • High level of ownership and accountability.
  • Comfortable leveraging AI and automation tools to improve operational efficiency and team productivity.

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.

Skills Required

  • 10+ years of experience in Compliance Operations, Regulatory Operations, or a related function within financial services, fintech, or digital assets
  • Experience implementing regulatory or licensing requirements into operational business processes
  • Experience operating across multiple jurisdictions and working with global stakeholders
  • Experience building or improving operational frameworks within a regulated environment
  • Strong program management and stakeholder management capabilities
  • Excellent written communication and experience designing SOPs, operational procedures, and governance documentation
  • Previous people management experience, including coaching and developing high-performing teams
  • Passion for cryptocurrency, digital assets, and emerging financial technologies
  • Ability to leverage AI and automation tools to improve operational efficiency and team productivity
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Dubai
3,000 Employees
Year Founded: 2018

What We Do

Since its inception in March 2018, Bybit has emerged as a leading cryptocurrency exchange, offering a comprehensive suite of tailored crypto services and product solutions meticulously crafted for retail and institutional traders alike. Trusted by millions worldwide, Bybit continues to push the boundaries of innovation, consistently refining and expanding its multi-spectral product offerings. At the heart of Bybit's mission lies the unwavering commitment to providing a secure, reliable, and transparent trading platform that empowers investors to seamlessly navigate the dynamic world of crypto. Whether you seek to explore Spot or Derivatives trading, harness the potential of Mining and Staking products, or leverage API support for algorithmic trading, Bybit empowers you to take control of your crypto journey. As pioneers in the ever-evolving Web3 landscape, Bybit meticulously curates and incubates innovative crypto projects, decentralized solutions, and data-driven research, fostering a vibrant ecosystem of crypto education and growth opportunities. Our core values of empathy, responsiveness, and continuous improvement permeate every aspect of our operations, shaping an inclusive environment where every individual feels valued and empowered. Bybit actively collaborates with regulatory bodies and institutions worldwide, playing a pivotal role in establishing robust safety and security frameworks, paving the way for a secure and dynamic future of crypto. Embrace the Digital Revolution with Bybit: Your Trusted Partner in the Crypto Frontier. #CryptoArk #Bybit

Similar Jobs

Hilton Logo Hilton

Chef de Partie - Butchery

Software • Hospitality
In-Office
Abu Dhabi, ARE
121228 Employees

Hilton Logo Hilton

Graphic Designer

Software • Hospitality
In-Office
Abu Dhabi, ARE
121228 Employees

Hilton Logo Hilton

Social Media Coordinator

Software • Hospitality
In-Office
Abu Dhabi, ARE
121228 Employees
In-Office
Abu Dhabi, ARE
121228 Employees

Similar Companies Hiring

Hanover Park Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
42 Employees
Kepler  Thumbnail
Artificial Intelligence • Fintech • Software
New York, New York
9 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account