Compliance Operations Director

Bybit · Abu Dhabi

On-site · Abu DhabiFull TimeDirectorFinance & Banking
Posted 3w ago

Why we think you can apply

Employer country
United Arab Emirates · Abu Dhabi
Hiring model
UAE-based role · the employer hires in the UAE
Work from
Abu Dhabi · on-site
Time-zone overlap
Gulf Standard Time · none needed

Posted 26 days ago · apply link checked 5 hours ago

About the role

Responsibilities

  • Lead the operational implementation of regulatory licences across all licensed entities
  • Develop and maintain compliance operational frameworks, including SOPs, governance processes, and control frameworks
  • Standardise compliance operational documentation and implementation methodologies across jurisdictions
  • Maintain oversight of regulatory obligations through governance and tracking mechanisms
  • Identify operational gaps between regulatory requirements and business practices and drive remediation
  • Partner with Licensing, Legal, Product, Technology, and Operations teams
  • Provide senior management with regular reporting on implementation progress and operational risks
  • Lead and develop the Compliance Operations team

Requirements

  • 10+ years' experience in Compliance Operations, Regulatory Operations or a related function within financial services, fintech or digital assets
  • Demonstrated experience implementing regulatory or licensing requirements into operational business processes
  • Experience operating across multiple jurisdictions and working with global stakeholders
  • Proven experience building or improving operational frameworks within a regulated environment
  • Strong programme management and stakeholder management capabilities
  • Excellent written communication and experience designing SOPs and governance documentation
  • Previous people management experience

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.

What we look for

  • 10+ years experience in Compliance Operations or Regulatory Operations
  • Experience implementing regulatory requirements into business processes
  • Experience operating across multiple jurisdictions
  • Proven experience building operational frameworks
  • Strong programme and stakeholder management capabilities
  • Experience designing SOPs and governance documentation
  • People management experience
OperationsComplianceFintechSOP
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