Lead Compliance Operations Specialist
AI Summary
Leads compliance operations and regulatory implementations across multiple licensed jurisdictions, owns tracking of obligations, develops SOPs, and coordinates cross-functional teams.
About this role
About Us
Responsibilities
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Own the tracking of regulatory obligations, licensing conditions and operational actions, coordinating stakeholders to ensure timely completion.
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Drive the operational implementation of new licences by developing SOPs, process documentation, implementation checklists and business readiness materials.
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Monitor adherence to compliance operational processes, proactively identifying, managing and escalating risks or overdue actions.
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Prepare operational reports, implementation updates and management briefing materials for senior stakeholders.
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Coordinate cross-functional regulatory implementation activities with Legal, Licensing, Product, Operations and regional teams.
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Support audits, regulatory inspections and operational reviews by coordinating documentation, evidence gathering and remediation tracking.
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Lead operational gap assessments and remediation initiatives to strengthen compliance processes and controls.
Requirements
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5 - 7 years experience in Compliance Operations, Regulatory Operations, Project Management Office or a similar operational role within financial services, fintech or another regulated industry.
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Experience leading cross-functional implementation projects across multiple jurisdictions.
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Strong organisational, project coordination and stakeholder management skills with excellent attention to detail.
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Ability to develop clear SOPs, process documentation and management reports.
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Comfortable working independently in a fast-paced environment with competing priorities.
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Crypto or digital asset experience is advantageous but not essential.
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Fluency in English (written and spoken) is required.
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Mandarin proficiency is advantageous to support collaboration with Mandarin-speaking stakeholders.
Profile
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Passionate about cryptocurrency and financial innovation.
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Strong sense of ownership with excellent execution discipline and attention to detail.
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Proactive, dependable and solutions-oriented, with the ability to navigate ambiguity.
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Collaborative and confident partnering with Legal, Product, Operations and business stakeholders.
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.
Skills
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