[EU] Compliance Lead, EMI

Bybit
Irodai · Európa Feladva: 3 napja
Valószínűleg jelentkezhető Magyarországról
Munkavégzés
Irodai
Szint
Lead
Terület
Compliance
Típus
Full-time

A munkáltató nem közölt fizetési sávot.

Amit érdemes tudni

  • Irodai · Európa
  • Bécs / Pozsony térsége Magyarországról reálisan elérhető.
  • Szint: Lead
  • Fizetés: nem közölt

Helyszín és jogosultság

Bécs / Pozsony térsége Magyarországról reálisan elérhető.

Vienna, Austria

Megbízhatóság: 73%. 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:

Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide independent, practical advice to management and business teams.

What you’ll do

Develop the EMI’s compliance framework, including policies, advisory processes, controls, monitoring and reporting.

Assess regulatory changes affecting e-money and payment services, and work with the relevant teams to implement them.

Set a risk-based compliance monitoring plan, evaluate the effectiveness of controls and track findings through to resolution.

Advise Product, Operations and management on new offerings, processes and outsourcing arrangements.

Prepare compliance reporting for management and, where the role requires it, support engagement with the regulator. Work closely with Risk, Legal, Information Security and the AML function.

What you’ll bring

Several years of compliance experience at an EMI, payment institution, fintech or comparable regulated business.

Strong knowledge of relevant regulatory requirements and the ability to turn them into workable controls and clear advice.

Experience with regulatory examinations, management reporting and cross-functional work.

Independent judgement, precise communication and the persisten

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

Eredeti álláshirdetés →

Hasonló aktív állások

Associate, AFC Compliance

Bitpanda

Hibrid · Európa

Valószínűleg jelentkezhető Magyarországról

Compliance · Junior · Hibrid · 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: 3 hete

[EU] AML Specialist, Investigations

Bybit

Irodai · Európa

Valószínűleg jelentkezhető Magyarországról

Compliance · Senior · Irodai · Feladva: 4 hete

[EU] AML Specialist, Name Screening & Travel Rule

Bybit

Irodai · Európa

Valószínűleg jelentkezhető Magyarországról

Compliance · Senior · Irodai · Feladva: 4 hete

Senior AML Specialist, Investigations

Bybit

Irodai · Európa

Valószínűleg jelentkezhető Magyarországról

Compliance · Senior · Irodai · Feladva: 1 hónapja