Compliance Audit Manager

职位要求 / 描述

<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC"> </div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc"> </div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.</div> </div></div><div data-page-id="JaOCdKtFxoBxsyxWhJEuo6zAsKg" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-FqWpd9viEoczqgxr13Iu2ys0sId">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.</div> <div class="ace-line ace-line old-record-id-R6n2dNe6do1nuVxBLUhuLvFksvc"><strong>Responsibilities</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-XmWad5dwNoZfIOx8452ugdYLslh" data-list="bullet"> <div><strong>Audit Planning &amp; Preparation</strong></div> <ul class="list-bullet2"> <li class="ace-line ace-line old-record-id-WCM3diSfqolBchxz4Y7uLuXEs5g" data-list="bullet"> <div>Conduct preliminary research and regulatory scanning to understand emerging risks, compliance obligations, and jurisdictional differences affecting Bybit.</div> </li> <li class="ace-line ace-line old-record-id-LoCrdnnLyormzyxDYz3uJX4ys6f" data-list="bullet"> <div>Participate in walkthroughs with Compliance, AML, Legal, Operations, and other stakeholders to understand processes, risks, and controls.</div> </li> </ul> </li> <li class="ace-line ace-line old-record-id-BP5SdKrQ0oVhe5xh1huuHu2QsEe" data-list="bullet"> <div><strong>Audit Execution</strong></div> <ul class="list-bullet2"> <li class="ace-line ace-line old-record-id-GHHHdpROXo9amnx9x0luJLxhsoc" data-list="bullet"> <div>Perform end-to-end compliance and AML/CTF audits, including control design assessment, operating effectiveness testing, and documentation of audit evidence.</div> </li> <li class="ace-line ace-line old-record-id-WsXHdE9MOowiWdxq2RaunujYsId" data-list="bullet"> <div>Execute testing in accordance with Internal Audit methodology, ensuring high-quality workpapers, clear

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