Compliance Audit Manager
We are looking for 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 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.
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
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.
Required Skills
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.
Preferred Skills
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
Location: Hong Kong; Preferably based in Abu Dhabi or Kuala Lumpur