Role in brief
Bybit is seeking a Compliance Lead to develop and oversee the compliance framework for its electronic money institution. This role is ideal for candidates with a strong compliance background in fintech or regulated businesses who can navigate regulatory requirements effectively.
About the role
As a Compliance Lead at Bybit, you will be responsible for shaping the compliance function of the company's electronic money institution. Your main tasks will include developing compliance policies, assessing regulatory changes, and ensuring that operational practices align with legal requirements.
You will collaborate closely with teams across the organization, including Product, Operations, and Legal, to implement compliance measures and prepare management reports. Success in this role requires a strong understanding of regulatory requirements and the ability to communicate effectively across departments.
Skills that matter here
- Compliance experience: This role requires several years of compliance experience in an EMI, payment institution, or similar regulated business.
- Regulatory knowledge: A strong understanding of regulatory requirements is essential to develop workable controls and provide clear advice.
Who this role suits
- Candidates should have a background in compliance within the fintech or regulated sectors.
- A detail-oriented mindset and strong communication skills are important for success.
- The ideal person is independent, able to exercise sound judgment, and persistent in driving compliance initiatives.
From the employer
What You’ll Do
- Develop the EMI’s compliance framework, including policies, advisory processes, controls, monitoring and reporting.
- Assess regulatory changes affecting e-money and payment services, and work with the relevant teams to implement them.
- Set a risk-based compliance monitoring plan, evaluate the effectiveness of controls and track findings through to resolution.
- Advise Product, Operations and management on new offerings, processes and outsourcing arrangements.
- Prepare compliance reporting for management and, where the role requires it, support engagement with the regulator.
- Work closely with Risk, Legal, Information Security and the AML function.
What You’ll Bring
- Several years of compliance experience at an EMI, payment institution, fintech or comparable regulated business.
- Strong knowledge of relevant regulatory requirements and the ability to turn them into workable controls and clear advice.
- Experience with regulatory examinations, management reporting and cross-functional work.
- Independent judgement, precise communication and the persistence to see actions through.
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.
Questions about this role
What is the remote policy for this position?
The position is office-based, and specific remote work policies are not mentioned.
What qualifications are required for this role?
Candidates should have several years of compliance experience in a regulated environment, along with strong knowledge of regulatory requirements.
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