Quality Assurance Director, Legal & Compliance

About the Company

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3.

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
• Establish QA frameworks, scoring methodologies, review criteria, escalation standards, and reporting mechanisms
• Design and progressively build a broader compliance assurance capability
• Identify recurring quality gaps, control weaknesses, process failures, and execution risks
• Partner closely with Compliance, AML, KYC/KYB, Operations, and control teams
• Produce management reporting on QA findings, trends, and assurance outcomes
• Recommend process, control, and training improvements
• Act as a quality challenger to drive higher operational and compliance standards

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, or case quality assessments
• Strong understanding of compliance operations (AML / KYC / onboarding / transaction monitoring)
• Experience designing or maturing QA or assurance frameworks
• Ability to independently identify risks and drive remediation
• Comfortable operating as an individual owner of a function
• Strong analytical, reporting, and stakeholder management skills
• Highly detail-oriented and execution-focused

Benefits

• Study Growth Fund for professional development
• Regular internal team-building events and workshops
• Global collaboration with a diverse international team
• Opportunities for career advancement and internal mobility