Quality Assurance Director, Legal & Compliance
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Key skills for this role
About the Role
Bybit seeks a Quality Assurance Director for Legal & Compliance to own compliance quality assurance, establish QA frameworks, conduct hands-on reviews, and drive assurance governance.
Key Skills for This Role
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
- Strong analytical, reporting, and stakeholder management skills
- Highly detail oriented, pragmatic, and execution focused
Full Job Posting
About Us
- 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,
- 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 i
- 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
- 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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