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Internal Compliance and Audit Lead

Bybit · Dubai

New
Senior 🇬🇧 English
SQL IIA standards Data analytics

Job description

About the role

Bybit, a cryptocurrency exchange and digital financial platform founded in 2018, is looking for an experienced Internal Audit Expert to join its global internal audit function. The role develops and executes risk-based audit plans, leads end-to-end internal audit engagements and ensures compliance with regulatory requirements across multiple jurisdictions, providing assurance to senior management and the Board on governance, risk and controls.

Key responsibilities

  • Design and execute risk-based internal audit plans aligned with strategy, regulatory requirements and emerging risks, and evaluate governance, risk management and internal controls.
  • Lead and oversee audit engagements in line with IIA standards, draft audit reports with findings, root causes and recommendations, and follow up on remediation.
  • Use data analytics, including SQL-based extraction and analysis, and AI-driven tools to strengthen testing, continuous monitoring and risk assessment.
  • Stay ahead of trends in cryptocurrency, DeFi and blockchain and adapt audit approaches accordingly.
  • Build strong relationships with internal stakeholders such as Compliance, Risk and Finance across global functions.

Required profile

  • Bachelor's degree in Accounting, Finance, Business Administration or a related field; CPA, CIA, CISA or similar certification preferred.
  • Minimum 5 years of experience in internal auditing or compliance in financial services, fintech or cryptocurrency.
  • Experience leading regulatory or external audit reviews and managing complex, cross-border audits.
  • Strong knowledge of cryptocurrency exchange operations, blockchain and related regulatory frameworks.
  • Detail-oriented, able to manage multiple projects, and able to present to senior management.
  • Proficiency in Chinese and English for business use.

Required skills

  • Understanding of internal control frameworks, risk management and IIA auditing standards.
  • Data analytics, including SQL.

What we offer

  • A Study Growth Fund supporting professional development.
  • Regular team-building events, workshops and internal mobility opportunities.
  • A diverse, international team in a rapidly expanding global company.

Questions fréquentes

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Published 1 day ago

Expires 1 week from now

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Bybit

Dubai