Job Application for Senior Internal Audit Manager at Bybit

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About Us
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Job Summary:

We are seeking a highly skilled and experienced Internal Audit Expert to join our global internal audit function. This role will be responsible for developing and executing risk-based audit plans, leading end-to-end internal audit engagements, and ensuring compliance with regulatory requirements across multiple jurisdictions. The ideal candidate will bring deep knowledge of financial services, cryptocurrency, and blockchain, with proven ability to provide assurance to senior management and the Board on governance, risk, and controls.

Responsibilities:

Audit Strategy & Planning

Design and execute comprehensive risk-based internal audit plans aligned with organizational strategy, regulatory requirements, and emerging risks.
Evaluate governance frameworks, risk management processes, and internal controls across operational, financial, and compliance areas.

Audit Execution & Reporting

Lead and oversee internal audit engagements, ensuring delivery in accordance with IIA standards and internal audit methodology.
Draft high-quality audit reports that clearly communicate findings, root causes, and practical recommendations to management and the Board.
Monitor and follow-up on remediation of audit issues, driving timely implementation of corrective actions.

Innovation & Analytics

Leverage data analytics, AI-powered tools, and machine learning techniques to enhance audit testing, anomaly detection, and risk assessment processes.
Design and implement AI-enabled continuous monitoring and automated control testing to improve audit efficiency and coverage.
Stay ahead of industry trends, regulatory developments, and emerging risks in cryptocurrency, DeFi, and blockchain to adapt audit approaches.

Forensic Investigations

Lead or support forensic investigations into suspected fraud, misconduct, or internal control breaches, including complex crypto-asset tracing and blockchain transaction analysis.
Apply forensic data analytics and investigative techniques to identify irregular patterns, unauthorized transactions, and compliance violations.
Collaborate with Compliance, Legal, and Security teams on investigation planning, evidence gathering, and remediation strategies.

Collaboration

Build and maintain strong relationships with internal stakeholders (e.g. Compliance, Risk and Finance) across global functions to foster transparency and effective risk management.

Requirements:

Bachelor’s degree in Accounting, Finance, Business Administration, or related field; CPA, CIA, CISA or other relevant certifications preferred.
Minimum of 7 years of experience in internal auditing or compliance experience in financial services, fintech, or cryptocurrency sectors.
Experience in AI-enabled audit techniques and forensic investigations is highly valued.
Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards.
Experience leading regulatory or external audit reviews, with proven ability to manage complex, cross-border audits.
Strong knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks (global & regional).
Detail-oriented with the ability to manage multiple projects and priorities simultaneously.
Effective communication skills, both verbal and written, with the ability to present findings and recommendations to senior management.
Proficient in Chinese and English for business usage

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.

Senior Internal Audit Manager

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