Compliance Officer

2 days ago

Manama, Manama, Bahrain Bybit Full time 104,000 - 130,878 per year

About the Role

We are seeking an experienced
Compliance Manager
to join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carry
MLRO (Money Laundering Reporting Officer) responsibilities
and will play a key part in
regulatory license applications
(e.g., Virtual Asset, Payment Services, EMI, or MiFID). The ideal candidate will have a strong background in financial services or virtual assets, with proven expertise in AML/CFT, licensing, and regulatory engagement.

Key Responsibilities

1. MLRO Responsibilities

  • Act as the appointed
    MLRO
    for relevant licensed entities.
  • Monitor transactions, review alerts, and oversee AML/CFT investigations.
  • Ensure timely submission of
    Suspicious Transaction Reports (STRs)
    to the authorities.
  • Maintain AML/CFT policies, procedures, and risk assessments in line with local regulatory requirements.
  • Liaise with regulators, auditors, and law enforcement agencies on AML/CFT matters.
  • Provide AML/CFT training and guidance to internal teams.

2. Licensing & Regulatory Affairs

  • Lead and manage
    license application processes
    in multiple jurisdictions (e.g., Bahrain, Georgia, UAE, EU).
  • Prepare, review, and submit regulatory applications, notifications, and periodic reports.
  • Engage directly with regulators during the application and ongoing supervision process.
  • Monitor regulatory developments and ensure business alignment with new requirements.
  • Support expansion initiatives by advising senior management on licensing strategy and compliance obligations.

3. General Compliance Management

  • Develop, implement, and maintain compliance frameworks across business operations.
  • Conduct internal compliance reviews and risk assessments.
  • Collaborate with business units (Product, Operations, Risk, Legal) to embed compliance in daily processes.
  • Advise senior management on compliance risks and provide strategic solutions.

Requirements

  • Bachelor's degree in Law, Finance, Business, or related discipline.
  • Minimum
    3-5 years of compliance/AML experience
    in financial services, fintech, or virtual assets.
  • Prior
    MLRO or Deputy MLRO experience
    is strongly preferred.
  • Proven track record in handling
    regulatory license applications
    .
  • Solid understanding of AML/CFT regulations, sanctions, and financial crime compliance.
  • Strong communication skills to engage with regulators, management, and cross-functional teams.
  • Professional certifications such as
    CAMS, ICA, or equivalent
    are an advantage.

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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