[L&C] Quality Assurance Director, Legal & Compliance

About Us
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

• Serve as the functional owner for compliance quality assurance across the legal & compliance department
• Act as the central point of accountability for QA standards, review methodologies, and assurance governance
• Conduct hands-on quality reviews of compliance work, including case reviews, decision assessments, and process quality checks
• Provide oversight, direction, and calibration support to existing QA resources to ensure consistency in review standards
• Establish QA frameworks, scoring methodologies, review criteria, escalation standards, and reporting mechanisms
• Design and progressively build a broader compliance assurance capability beyond current local QA activities
• Identify recurring quality gaps, control weaknesses, process failures, and execution risks through thematic reviews
• Partner closely with Compliance, AML, KYC/KYB, Operations, and control teams to strengthen execution standards
• Produce management reporting on QA findings, trends, recurring issues, and assurance outcomes
• Recommend process, control, and training improvements based on observed findings
• Act as a quality challenger to drive higher operational and compliance standards across the function

• 8–12 years of experience in compliance, compliance assurance, QA, audit, AML controls, or operational risk within financial services, fintech, payments, or crypto
• Strong hands-on experience conducting QA reviews, assurance testing, control reviews, or case quality assessments
• Strong understanding of compliance operations and control environments, particularly within AML / KYC / onboarding / transaction monitoring environments
• Experience designing or maturing QA or assurance frameworks
• Ability to independently identify risks, challenge decision-making, and drive remediation
• Comfortable operating as an individual owner of a function rather than within a heavily structured team
• Strong analytical, reporting, and stakeholder management skills
• Highly detail-oriented, pragmatic, and execution-focused

Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.