Internal Compliance & Audit Lead

About Us

• Design and execute comprehensive risk-based internal audit plans aligned with organizational strategy, regulatory requirements, and emerging risks.
• Evaluate governance frameworks, risk management processes, and internal controls across operational, financial, and compliance areas.

• Lead and oversee internal audit engagements, ensuring delivery in accordance with IIA standards and internal audit methodology.
• Draft high-quality audit reports that clearly communicate findings, root causes, and practical recommendations to management and the Board.
• Monitor and follow-up on remediation of audit issues, driving timely implementation of corrective actions.

• Leverage data analytics, including SQL-based data extraction and analysis, as well as AI-driven tools and techniques, to enhance audit testing, continuous monitoring, and risk assessment processes.
• Apply advanced analytics (e.g., anomaly detection, predictive modeling) to identify patterns, outliers, and emerging risks more effectively.
• Stay ahead of industry trends, regulatory developments, and emerging risks in cryptocurrency, DeFi, and blockchain, continuously adapting audit approaches and incorporating innovative technologies (including AI/ML) into audit methodologies.

• Build and maintain strong relationships with internal stakeholders (e.g. Compliance, Risk and Finance) across global functions to foster transparency and effective risk management.

• Bachelor’s degree in Accounting, Finance, Business Administration, or related field; CPA, CIA, CISA or other relevant certifications preferred.
• Minimum of 5 years of experience in internal auditing or compliance experience in financial services, fintech, or cryptocurrency sectors.
• Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards.
• Experience leading regulatory or external audit reviews, with proven ability to manage complex, cross-border audits.
• Strong knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks (global & regional).
• Detail-oriented with the ability to manage multiple projects and priorities simultaneously.
• Effective communication skills, both verbal and written, with the ability to present findings and recommendations to senior management.
• Proficient in Chinese and English for business usage

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.