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Senior Regulatory Compliance Manager – Crypto

Bybit · Abu Dhabi

Senior 🇬🇧 English
Data privacy

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

Questions fréquentes

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Published 1 week ago

Expires 1 month from now

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Bybit

Abu Dhabi