Senior Compliance Audit Manager
BybitJob Description
📋 Description Plan and execute risk-based internal audits of regulatory compliance. Assess control design and operating effectiveness. Collaborate with Compliance, AML, Legal, and Ops to map processes. Research emerging regulatory risks and jurisdictional differences. Provide data-driven insights and practical remediation. Draft audit findings and recommendations for governance. 🎯 Requirements Bachelor's degree in Accounting, Finance, Law, Business, or related field. 7+ years in internal audit, compliance audit, AML/CTF in financial services or crypto. Experience with AML/CTF, sanctions, onboarding/KYC, and transaction monitoring. Exposure to crypto exchange ops, blockchain analytics, or virtual asset compliance. CIA or ACAMS certifications preferred. Experience collaborating with cross-border teams is preferred. 🎁 Benefits Professional development through Study Growth Fund. Internal events and team-building activities. Global collaboration with an international team. Career advancement within a rapidly growing global company. Internal mobility opportunities for long-term development.