Compliance Audit Manager

Role Overview

Compliance Audit Manager at Bybit, a leading cryptocurrency exchange and digital financial platform. The position is based in Hong Kong, with preference for candidates located in Abu Dhabi or Kuala Lumpur.

Company Overview

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. The company delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3. Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, supported by 24/7 multilingual customer service and a strong commitment to innovation.

Role Purpose

Support the delivery of internal audit coverage over regulatory compliance topics across Bybit Group. The role assists 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.

Key Responsibilities

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.

Qualifications & Experience

• Bachelor's degree in Accounting, Finance, Law, Business, Information Systems, or a related field.
• 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.

Skills & Competencies

• 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.

Additional Information

• Study Growth Fund: Professional development and continuous learning support.
• Internal Events: Regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Work alongside colleagues from around the world in a diverse, international team.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Access to internal job opportunities to help build your career path within Bybit.