Senior Compliance Audit Manager

Bybit

Singapore

7-9 Years

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Job Description

Senior Compliance Audit Manager

Job Summar

yWe 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

.
Responsibiliti

esAudit Planning & Preparati

onConduct preliminary research and regulatory scanning to understand emerging risks, compliance obligations, and jurisdictional differences affecting Bybi
t.Participate in walkthroughs with Compliance, AML, Legal, Operations, and other stakeholders to understand processes, risks, and control

s.Audit Executi

onPerform end-to-end compliance and AML/CTF audits, including control design assessment, operating effectiveness testing, and documentation of audit evidenc
e.Execute testing in accordance with Internal Audit methodology, ensuring high-quality workpapers, clear rationale, and traceability of result
s.Draft audit issues, root-cause analysis, and practical remediation recommendations based on observed gaps and regulatory expectation
s.Assist in evaluating Bybit's compliance with requirements under VARA, SCA, SFC, AUSTRAC, EU frameworks, and other relevant regulator

s.Reporting & Follow-

UpPrepare clear, concise, and well-structured audit reports for management revie
w.Present audit findings to stakeholders and support communication of risk themes and recommendation
s.Track remediation progress, validate the implementation of corrective actions, and update status reporting for managemen

t.Cross-Functional Collaborati

onCollaborate with audit teams, Compliance, Legal, Risk, and other internal stakeholders to gather information, validate observations, and ensure effective remediatio
n.Support thematic reviews, deep dives, cross-regional audits, and data-driven audit analytics initiative
s.Build strong working relationships to enhance audit effectiveness and deepen understanding of the busines

s.Regulatory & Industry Awarene

ssStay informed on changes in global AML/CTF regulations, crypto oversight frameworks, and evolving compliance expectation
s.Contribute insights to audit planning, thematic reviews, and continuous monitoring activitie
s.Support readiness for regulatory reviews, independent assessments, and licensing audits when require

d.
Requireme

ntsQualifications & Experie

nceBachelor's degree in Accounting, Finance, Law, Business, Information Systems, or a related fie
ld.A minimum of 7 years of experience in internal audit, compliance audit, AML/CTF, or related risk/compliance roles within financial services or cryp
to.Experience with AML/CTF, sanctions, onboarding/KYC, transaction monitoring, or regulatory compliance frameworks is highly desirab
le.Exposure to cryptocurrency exchange operations, blockchain analytics, or virtual asset compliance is a strong advanta

ge.Technical Ski

llsSolid understanding of control design, risk assessment, and audit execution methodologi
es.Ability to produce high-quality workpapers, audit testing documentation, and issue write-u
ps.Experience with data analytics tools is a pl

us.Soft Ski

llsStrong analytical skills with the ability to identify issues and propose practical solutio
ns.Effective communication and interpersonal skills to conduct walkthroughs, discuss findings, and engage stakeholde
rs.Ability to manage multiple assignments and operate independently in a fast-paced, globally distributed environme

nt.Certificati