Global Crypto Compliance Audit Manager

Bybit; Dubai; On-site; AED 300,000 - 540,000; Full time

Job summary

Bybit is seeking a highly capable Compliance Audit Manager to support the delivery of internal audit coverage over regulatory compliance topics across Bybit Group. The role will assist in planning and executing risk-based audits, evaluating the effectiveness of controls, and providing practical recommendations to strengthen governance.

Based in Dubai, you will collaborate with the Compliance Audit Director and cross-functional teams to assess requirements under VARA, SCA, SFC, AUSTRAC, EU

Qualifications

• 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.

Responsibilities

• Plan and perform risk-based audits across regulatory compliance topics.
• Conduct end-to-end compliance and AML/CTF audits with testing and evidence.
• Draft audit issues, root-cause analysis, and remediation recommendations.
• Assist in evaluating Bybit’s compliance with VARA, SCA, SFC, AUSTRAC, EU frameworks.
• Prepare audit reports and present findings to stakeholders.
• Track remediation progress and status reporting.
• Collaborate with Compliance, Legal, Risk, and other teams.
• Stay informed on changes in global AML/CTF regulations.

Skills

Audit methodology

Regulatory compliance

Data analytics

Communication

Independent work

Education

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

Tools

Data analytics tools

Job description

Bybit is seeking a highly capable Compliance Audit Manager to support the delivery of internal audit coverage over regulatory compliance topics across Bybit Group. The role will assist in planning and executing risk-based audits, evaluating the effectiveness of controls, and providing practical recommendations to strengthen governance.

Based in Dubai, you will collaborate with the Compliance Audit Director and cross-functional teams to assess requirements under VARA, SCA, SFC, AUSTRAC, EU