About Us
- Develop the EMI’s compliance framework, including policies, advisory processes, controls, monitoring and reporting.
- Assess regulatory changes affecting e-money and payment services, and work with the relevant teams to implement them.
- Set a risk-based compliance monitoring plan, evaluate the effectiveness of controls and track findings through to resolution.
- Advise Product, Operations and management on new offerings, processes and outsourcing arrangements.
- Prepare compliance reporting for management and, where the role requires it, support engagement with the regulator. Work closely with Risk, Legal, Information Security and the AML function.
- Several years of compliance experience at an EMI, payment institution, fintech or comparable regulated business.
- Strong knowledge of relevant regulatory requirements and the ability to turn them into workable controls and clear advice.
- Experience with regulatory examinations, management reporting and cross-functional work.
- Independent judgement, precise communication and the persistence to see actions through.
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
- Several years of compliance experience at an electronic money institution, payment institution, fintech, or comparable regulated business
- Strong knowledge of relevant e-money and payment services regulatory requirements
- Ability to translate regulatory requirements into workable controls and clear advice
- Experience with regulatory examinations
- Experience preparing management reporting
- Experience working cross-functionally
- Independent judgment and precise communication
- Persistence to track actions through resolution
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
