[EU] Compliance Lead, EMI

Unternehmen : Bybit

Arbeitsbeschreibung - [EU] Compliance Lead, EMI

About Us

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 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.

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Bybit

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 desi...

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[EU] Compliance Lead, EMI

Arbeitsbeschreibung - [EU] Compliance Lead, EMI

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