Internal Compliance and Audit Lead
Bybit · Dubai
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
Why are you reporting this job?
Explore further
Salaries, guides and searches in the United Arab Emirates.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 1 day ago
Expires 1 week from now
5 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Bybit
Dubai
Related job offers
-
Chief Accountant / Financial Accountant – Expertise Microsoft Dynamics 365 (Dubai)
Talent Bridge HR Consultancy Dubai Dubai -
Senior Accountant – Comptabilité Générale & Reporting Financier (Dubai)
Talent Bridge HR Consultancy Dubai Dubai -
Head of Product, Exchange-Traded Products
tickmill Dubai -
Conseiller Financier Indépendant (IFA) – Partenaire Consultant à Distance
Prestige IFA Jobs Abu Dhabi -
Internal Auditor - Airline Group
Careers Sharjah