[EU] Compliance Lead, EMI

About Us

• 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.

• 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 persistence to see actions through.

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.