Internal Compliance & Audit Lead
Bybit (Bybit) · Fintech & Payments
- All Audit Lead jobs
- Compliance & Financial Crime
- Fintech & Payments
- Abu Dhabi, Malaysia
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.
About the Role
We are seeking a highly skilled and experienced Internal Audit Expert to join our global internal audit function. This role will be responsible for developing and executing risk-based audit plans, leading end-to-end internal audit engagements, and ensuring compliance with regulatory requirements across multiple jurisdictions.The ideal candidate will bring deep knowledge of financial services, cryptocurrency, and blockchain, with proven ability to provide assurance to senior management and the Board on governance, risk, and controls.
Audit Strategy & Planning
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Design and execute comprehensive risk-based internal audit plans aligned with organizational strategy, regulatory requirements, and emerging risks.
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Evaluate governance frameworks, risk management processes, and internal controls across operational, financial, and compliance areas.
Audit Execution & Reporting
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Lead and oversee internal audit engagements, ensuring delivery in accordance with IIA standards and internal audit methodology.
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Draft high-quality audit reports that clearly communicate findings, root causes, and practical recommendations to management and the Board.
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Monitor and follow-up on remediation of audit issues, driving timely implementation of corrective actions.
Innovation & Analytics
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Leverage data analytics, including SQL-based data extraction and analysis, as well as AI-driven tools and techniques, to enhance audit testing, continuous monitoring, and risk assessment processes.
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Apply advanced analytics (e.g., anomaly detection, predictive modeling) to identify patterns, outliers, and emerging risks more effectively.
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Stay ahead of industry trends, regulatory developments, and emerging risks in cryptocurrency, DeFi, and blockchain, continuously adapting audit approaches and incorporating innovative technologies (including AI/ML) into audit methodologies.
Collaboration
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Build and maintain strong relationships with internal stakeholders (e.g. Compliance, Risk and Finance) across global functions to foster transparency and effective risk management.
Requirements
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Bachelor’s degree in Accounting, Finance, Business Administration, or related field; CPA, CIA, CISA or other relevant certifications preferred.
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Minimum of 5 years of experience in internal auditing or compliance experience in financial services, fintech, or cryptocurrency sectors.
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Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards.
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Experience leading regulatory or external audit reviews, with proven ability to manage complex, cross-border audits.
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Strong knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks (global & regional).
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Detail-oriented with the ability to manage multiple projects and priorities simultaneously.
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Effective communication skills, both verbal and written, with the ability to present findings and recommendations to senior management.
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Proficient in Chinese and English for business usage
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.
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