Compliance Audit Director

Compliance Audit Director We are seeking a highly experienced and capable Compliance Audit Director to lead and oversee the internal audit coverage for AML/CTF and broader regulatory compliance across Bybit Group. This role is responsible for developing a comprehensive, risk‑based compliance audit strategy, assessing the effectiveness of key controls, and ensuring alignment with global regulatory expectations applicable to cryptocurrency exchanges. The ideal candidate brings deep AML/CTF expertise, strong understanding of crypto regulatory frameworks, and proven experience operating in a fast‑paced, multi‑jurisdiction environment. This position reports directly to the Global Head of Internal Audit. Responsibilities Develop, maintain, and execute the multi‑year Financial Crimes & Compliance Audit Plan across regions and business units. Design and implement a scalable, cost‑efficient, and globally consistent audit approach that enhances coverage efficiency and reduces duplicated efforts across jurisdictions. Establish a comprehensive methodology covering AML governance, KYC/EDD, sanctions compliance, client suitability, transaction monitoring, investigations, regulatory reporting, and other compliance areas relevant to the crypto business. Leverage data analytics, automation, and thematic audits to improve audit depth, cross‑regional scalability, and cost efficiency. Serve as the subject‑matter expert for financial crimes and compliance audits, providing strategic insights, thematic risk perspectives, and guidance to regional audit teams and senior management. Lead and perform comprehensive compliance audits across AML/CTF, client onboarding, monitoring and reporting obligations, market conduct, product governance, and other key regulatory compliance domains. Assess the design and operating effectiveness of controls, systems, processes, and governance structures to ensure compliance with regulatory expectations and to mitigate financial crime and compliance risks. Evaluate compliance with regulatory requirements across key jurisdictions, including VARA, SCA, EU virtual asset and financial compliance frameworks, SFC, AUSTRAC, and other relevant supervisory authorities. Prepare high‑quality audit workpapers and reports that clearly articulate issues, root causes, risk implications, and actionable remediation plans. Monitor remediation progress and validate closure of audit findings to ensure timely resolution. Partner closely with key teams, including global and regional audit teams, legal and compliance, risk, and other relevant stakeholders, to strengthen the overall compliance control environment. Participate in governance meetings and present audit results, thematic observations, and emerging risk trends to senior leadership. Provide proactive insights on regulatory developments, industry practices, and emerging compliance risks. Stay abreast of evolving regulatory expectations across key jurisdictions, with emphasis on AML/CTF, sanctions, and emerging financial crime risks within the crypto and fintech sectors. Benchmark the effectiveness of compliance controls against global standards and industry best practices, recommending enhancements where appropriate. Support readiness for regulatory inspections, licensing assessments, and independent external reviews through comprehensive audit coverage. Qualifications & Experience Bachelor’s degree in Accounting, Finance, Law, Business, or related fields. Minimum 15 years of internal audit, compliance audit, or financial crime experience within a cryptocurrency exchange, financial institution, regulator, Big 4 consultancy, or fintech. Proven experience leading AML/CTF, sanctions, fraud, and financial crime audits. Strong understanding of crypto exchange operations, blockchain analytics, wallet infrastructure, and virtual asset AML risks is highly desirable. Technical Expertise Deep knowledge of global AML/CTF and sanctions regulatory expectations across major jurisdictions, including key virtual asset and financial regulators. Familiarity with client onboarding, KYC/EDD, transaction monitoring models, blockchain analytics systems, and SAR/STR obligations. Strong understanding of audit methodology (IIA standards), risk assessment, internal control frameworks, and data‑driven audit techniques. Experience working in multi‑jurisdictional and fast‑paced regulatory environments. Leadership & Soft Skills Exceptional communication and presentation skills, capable of engaging senior stakeholders and regulators. Strong analytical mindset with the ability to identify issues, determine root causes, and propose practical remediation. Certifications Certifications such as CPA, CIA, CFE, ACAMS or ICA are preferred. Other Requirements Ability to work in a global environment and collaborate with cross‑border teams. Experience in cryptocurrency exchange operations is a strong plus. Proficiency in Chinese and English for business communication. Location: Preferably based in Hong Kong or Malaysia. #J-18808-Ljbffr