About Us
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.
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.
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.
Key Responsibilities
-
Serve as the functional owner for compliance quality assurance across the legal & compliance department
-
Act as the central point of accountability for QA standards, review methodologies, and assurance governance
-
Conduct hands-on quality reviews of compliance work, including case reviews, decision assessments, and process quality checks
-
Provide oversight, direction, and calibration support to existing QA resources to ensure consistency in review standards
-
Establish QA frameworks, scoring methodologies, review criteria, escalation standards, and reporting mechanisms
-
Design and progressively build a broader compliance assurance capability beyond current local QA activities
-
Identify recurring quality gaps, control weaknesses, process failures, and execution risks through thematic reviews
-
Partner closely with Compliance, AML, KYC/KYB, Operations, and control teams to strengthen execution standards
-
Produce management reporting on QA findings, trends, recurring issues, and assurance outcomes
-
Recommend process, control, and training improvements based on observed findings
-
Act as a quality challenger to drive higher operational and compliance standards across the function
Requirements
-
8–12 years of experience in compliance, compliance assurance, QA, audit, AML controls, or operational risk within financial services, fintech, payments, or crypto
-
Strong hands-on experience conducting QA reviews, assurance testing, control reviews, or case quality assessments
-
Strong understanding of compliance operations and control environments, particularly within AML / KYC / onboarding / transaction monitoring environments
-
Experience designing or maturing QA or assurance frameworks
-
Ability to independently identify risks, challenge decision-making, and drive remediation
-
Strong analytical, reporting, and stakeholder management skills
-
Highly detail-oriented, pragmatic, and execution-focused
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.