Senior Regulatory Compliance Manager – Crypto
Bybit · Abu Dhabi
Job description
About the role
Bybit is looking for a Regulatory Compliance Director to lead its Regulatory Compliance function. This hands‑on role leads a small team at the heart of bringing new products and features to market responsibly, acting as the compliance voice in product development.
Key responsibilities
- Lead compliance reviews across Bybit's global product portfolio, including new launches, feature changes, market expansions and modifications to existing offerings.
- Assess product documentation, user flows, onboarding journeys, trading mechanics, reward structures, disclosures and back‑end processes against applicable regulatory requirements.
- Determine regulatory blockers, manageable risks and escalation needs using a structured, risk‑tiered approach.
- Prepare thorough compliance assessments covering licensing, AML/CFT, sanctions, KYC, consumer protection, financial promotions, market conduct, data privacy and third‑party risk.
- Partner with Business Units, Marketing, Product, Engineering, Legal and Compliance teams to translate requirements into practical design decisions.
- Build and maintain audit‑ready records for all product reviews, approvals, conditions and exceptions.
Required profile
- 8+ years of experience in Compliance, Legal or Risk within financial services, fintech, payments or the crypto industry.
- Direct experience reviewing new products and advising on regulatory risk in a product compliance or regulatory advisory capacity.
- Deep familiarity with the digital‑asset product landscape (trading, custody, payments, staking, lending, wallets, DeFi).
- Solid grounding in global crypto regulatory frameworks: licensing, AML/CFT, sanctions, KYC, consumer protection, financial promotions and market conduct.
- Ability to translate complex regulatory requirements into concrete product controls and specifications.
- Strong commercial awareness and a track record of building scalable review processes.
Required skills
- AML/CFT compliance
- KYC processes
- Sanctions screening
- Consumer protection regulations
- Financial promotions compliance
- Market conduct compliance
- Data privacy
- Third‑party risk assessment
What we offer
- Study Growth Fund for professional development
- Regular internal events, workshops and team‑building activities
- Global collaboration with a diverse, international team
- Opportunities for career advancement within a rapidly expanding company
- Internal mobility to support long‑term development
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Published 1 week ago
Expires 1 month from now
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Bybit
Abu Dhabi
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