Quality Assurance Director, Legal & Compliance

Company : Bybit

Job Type : Full Time

Abu Dhabi, United Arab Emirates

Job Description - Quality Assurance Director, Legal & Compliance

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.

Key Responsibilities

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

Requirements

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.

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Quality Assurance Director, Legal & Compliance

Job Description - Quality Assurance Director, Legal & Compliance

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