Senior MLRO & Compliance Leader — Global Crypto Exchange

Bybit

Abu Dhabi

On-site

AED 600,000 - 900,000

Full time

14 days+
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Job summary

Bybit is seeking a Senior MLRO & Compliance Officer to lead regulatory and financial crime functions for its ADGM-licensed RIE and RCH entities. The role requires deep expertise in exchange and clearing house regulation, market integrity, and FSRA frameworks.

The individual will oversee both Compliance and MLRO duties within a dual-entity structure. The ideal candidate has 10+ years in senior compliance or financial crime roles, strong UAE regulatory credibility, and a practical mindset for

Qualifications

  • 10+ years of senior compliance and/or financial crime experience.
  • Strong UAE/ADGM regulatory credibility with market infrastructure exposure.
  • Experience engaging with the FSRA or equivalent regulators.
  • Ability to manage compliance across two entities within a unified framework.

Responsibilities

  • Design, implement, and oversee the compliance function for RIE and RCH across ADGM-licensed entities.
  • Lead AML/CFT/sanctions programmes and regulatory reporting to the Board.
  • Advise on market products, trading rules, and clearing arrangements for regulatory alignment.
  • Collaborate with Legal, Risk, Technology and Operations to embed compliance across operating models.
  • Liaise with FSRA and regulators; ensure remediation of findings.

Job description

Bybit is seeking a Senior MLRO & Compliance Officer to lead regulatory and financial crime functions for its ADGM-licensed RIE and RCH entities. The role requires deep expertise in exchange and clearing house regulation, market integrity, and FSRA frameworks.

The individual will oversee both Compliance and MLRO duties within a dual-entity structure. The ideal candidate has 10+ years in senior compliance or financial crime roles, strong UAE regulatory credibility, and a practical mindset for

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