Global Compliance Audit Lead; AML/CTF & Regs
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-07-29
Listing for:
Bybit
Full Time
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Bybit, a leading cryptocurrency exchange, seeks a Compliance Audit Manager to oversee risk-based audits of regulatory compliance across Bybit Group. You will plan, execute, and report on AML/CTF, sanctions, onboarding/KYC, and cross-border controls, collaborating with Compliance, Legal, Risk, and Internal Audit teams.
The role requires 7+ years in internal or compliance audit within financial services or crypto, strong analytical and communication skills, and fluency in English;
Mandarin is a
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