Compliance Operations Director

Bybit
Irodai · Abu Dhabi, UAE Feladva: 2 hónapja
Régiós feltételek tisztázatlanok
Munkavégzés
Irodai
Szint
Director
Terület
Compliance
Típus
Full-time

A munkáltató nem közölt fizetési sávot.

Amit érdemes tudni

  • Irodai · Ismeretlen
  • Nincs elég földrajzi bizonyíték a magyarországi jogosultsághoz.
  • Szint: Director
  • Fizetés: nem közölt

Helyszín és jogosultság

Nincs elég földrajzi bizonyíték a magyarországi jogosultsághoz.

Abu Dhabi, UAE

Megbízhatóság: 34%. A végső döntés a munkáltatóé – mindig olvasd el az eredeti hirdetést.

Pozíció

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

Bybit is seeking an experienced compliance leader to establish and lead its Global Compliance Operations function.

This role focuses on building the operational infrastructure that supports Bybit's regulatory licences across multiple jurisdictions. Rather than providing legal advice or interpreting regulations, the team ensures regulatory commitments are translated into practical operating procedures, governance frameworks, and sustainable business processes.

Working closely with Licensing, Legal, Product and the regional business teams, you will ensure every licensed entity launches with the appropriate operational controls and continues to meet its ongoing regulatory obligations.

Responsibilities

Lead the operational implementation of regulatory licences across all licensed entities, ensuring operational readiness and regulatory commitments are fully embedded into business operations prior to go-live.

Develop and maintain compliance operational frameworks, including SOPs, governance processes, control frameworks and monitoring mechanisms.

Standardise compliance operational documentation, templates and implementation methodologies across jurisdictions.

Maintain oversight of regulatory obligations by implementing governance, tracking and escalation mechanisms across licensed enti

Rövidített kivonat. A teljes leírás és a jelentkezés a munkáltató oldalán érhető el.

Eredeti álláshirdetés →

Hasonló aktív állások

[EU] Compliance Lead, EMI

Bybit

Irodai · Európa

Valószínűleg jelentkezhető Magyarországról

Compliance · Lead · Irodai · Feladva: 1 hete

[EU] AML Specialist, KYB

Bybit

Irodai · Európa

Valószínűleg jelentkezhető Magyarországról

Compliance · Senior · Irodai · Feladva: 3 hete

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

OKX

APAC; EMEA; Remote Roles - EMEA

Magyarországról jelentkezhető

Compliance · Senior · Remote · Feladva: 4 hete

[EU] AML Specialist, Investigations

Bybit

Irodai · Európa

Valószínűleg jelentkezhető Magyarországról

Compliance · Senior · Irodai · Feladva: 1 hónapja

[EU] AML Specialist, Name Screening & Travel Rule

Bybit

Irodai · Európa

Valószínűleg jelentkezhető Magyarországról

Compliance · Senior · Irodai · Feladva: 1 hónapja

Senior AML Specialist, Investigations

Bybit

Irodai · Európa

Valószínűleg jelentkezhető Magyarországról

Compliance · Senior · Irodai · Feladva: 1 hónapja