Internal Compliance & Audit Lead

Bybit is hiring an Internal Compliance & Audit Lead in Abu Dhabi and Kuala Lumpur. Level rates it ; you can apply on Bybit.

Level's read on this job

Level rates this role Little AI ●○○○: aI is not part of the work.
Tools and skills the posting cites include SQL, internal audit and compliance.
Level classifies it as a lead role.
Level lists 155 other open roles at Bybit.

AI in this role

Lead internal compliance and audit engagements using risk-based audit plans and data analytics within a cryptocurrency exchange platform.

sql

internal-auditcompliancerisk-managementdata-analytics

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

Design and execute comprehensive risk-based internal audit plans aligned with organizational strategy, regulatory requirements, and emerging risks.
Evaluate governance frameworks, risk management processes, and internal controls across operational, financial, and compliance areas.

Audit Execution & Reporting

Lead and oversee internal audit engagements, ensuring delivery in accordance with IIA standards and internal audit methodology.
Draft high-quality audit reports that clearly communicate findings, root causes, and practical recommendations to management and the Board.
Monitor and follow-up on remediation of audit issues, driving timely implementation of corrective actions.

Innovation & Analytics

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.
Apply advanced analytics (e.g., anomaly detection, predictive modeling) to identify patterns, outliers, and emerging risks more effectively.
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

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

Bachelor’s degree in Accounting, Finance, Business Administration, or related field; CPA, CIA, CISA or other relevant certifications preferred.
Minimum of 5 years of experience in internal auditing or compliance experience in financial services, fintech, or cryptocurrency sectors.
Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards.
Experience leading regulatory or external audit reviews, with proven ability to manage complex, cross-border audits.
Strong knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks (global & regional).
Detail-oriented with the ability to manage multiple projects and priorities simultaneously.
Effective communication skills, both verbal and written, with the ability to present findings and recommendations to senior management.
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.

How we rate this

Internal Compliance & Audit Lead at Bybit rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

Internal Compliance & Audit Lead is an open job at Bybit.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Abu Dhabi, UAE; Kuala Lumpur, Malaysia.
The job was posted on October 6, 2026.
Seniority: lead.
Applications are handled by Bybit. Apply on Bybit

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Internal AuditComplianceRisk ManagementData AnalyticsSQL

Questions you could be asked

Tell me about a project where internal audit was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where risk management was part of your work. What did you do?
Tell me about a project where data analytics was part of your work. What did you do?
Walk me through how you've used SQL in your day-to-day work.

Adapt your resume

List these exact terms on your resume: Internal Audit, Compliance, Risk Management, Data Analytics, and SQL. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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