Bybit
Senior Regulatory Compliance Manager
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Abu Dhabi, UAE; Hong Kong SARUAELegal & Compliance
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Position details
Responsibilities Lead compliance reviews across Bybit's global product portfolio, covering new launches, feature changes, market expansions, and modifications to existing offerings. Assess product documentation, user flows, onboarding journeys, trading mechanics, reward structures, disclosures, and…
Requirements
. Use a structured, risk-tiered approach to determine what constitutes a regulatory blocker, what can be managed through controls or restrictions, and what requires escalation or formal risk acceptance. Prepare thorough, well-documented compliance assessments covering areas including regulatory perimeter and licensing, AML/CFT, sanctions, KYC, consumer protection, financial promotions, market con…
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