MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH
Abu Dhabi, UAE·Posted 4d ago
cryptoweb3
<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">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, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC"> </div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">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 impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc"> </div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">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.</div> </div></div><div data-page-id="OQUBdWDwBoffxtxSKztugr24sQe" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-doxusmECWnLczaL1wXNeVD4TRDd">Role Overview</h2> <div class="ace-line ace-line old-record-id-doxuszFx8OAzjFU6g48PeScgzwb">We are seeking a senior MLRO & Compliance Officer to lead the compliance and financial crime function for our ADGM-licensed Recognised Investment Exchange (RIE) and Recognised Clearing House (RCH) entities. This combined role carries responsibility for both Compliance Officer and MLRO functions across market infrastructure entities, requiring deep expertise in exchange and clearing house regulation, market integrity, and financial crime obligations under the FSRA regime.</div> <div class="ace-line ace-line old-record-id-doxuskiNFNujssXi4K7oLKt9jYb">This is a senior position, for an individual who can navigate the unique regulatory expectations of market infrastructure operators while building practical, scalable compliance frameworks.</div> <h2 class="heading-2 ace-line old-record-id-doxusz0NcRC1cbeDek1agKXAKIc">Key Responsibilities</h2> <h3 class="heading-3 ace-line old-record-id-doxusquEPSelm5rX3JRm16ZZHAg">Compliance Officer</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxus8fazVNZU7EgHF3c2uvOKMc" data-list="bullet"> <div>Responsible for the design, implementation, and oversight of the compliance function and monitoring of adherence to all FSRA Rules, FSMR, MIR, and other applicable regulations governing RIE and RCH operations.</div> </li> <li class="ace-line ace-line old-record-id-doxusEZSBMaiFVx6Hj0tByzNRfc" data-list="bullet"> <div>Develops and maintains compliance policies, procedures, and monitoring programmes specific to exchange and clearing house operations, including market surveillance, rulebook compliance, default management procedures, and participant conduct oversight.</div> </li> <li class="ace-line ace-line old-record-id-doxusdCDn594eTO7djp8RiD8Jsd" data-list="bullet"> <div>Provides independent compliance advice to the Board and senior management of both entities, and escalates material issues in accordance with governance frameworks.</div> </li> <li class="ace-line ace-line old-record-id-doxus5lzApm3hnZEMBJWLm85RPh" data-list="bullet"> <div>Conducts regular compliance reviews, testing, and gap analyses across both the RIE and RCH, ensuring controls are proportionate to the systemic risk profile of market infrastructure.</div> </li> <li class="ace-line ace-line old-record-id-doxusGNOD6UyzbbhO5eZW2hU9gg" data-list="bullet"> <div>Liaises with the FSRA on all compliance matters relating to the RIE and RCH, and ensures timely and effective remediation of regulatory findings.</div> </li> <li class="ace-line ace-line old-record-id-doxusqiw5Pd8bzWDPYpOpUWJJGb" data-list="bullet"> <div>Advises on new market products, trading rules, participant admission criteria, and clearing arrangements to ensure ongoing regulatory alignment.</div> </li> <li class="ace-line ace-line old-record-id-doxus45OIL4vHrapvbunKWtkGmg" data-list="bullet"> <div>Partners with Legal, Risk, Technology, and Operations teams to embed compliance requirements across both entities' operating models.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-doxusmCJUKhouifR4ka7wPufeYd">MLRO</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxus8ijewv9hCQzvLEOjdURw4d" data-list="bullet"> <div>Has overall responsibility for the implementation, oversight, and effectiveness of the AML/CFT/sanctions programme across the RIE and RCH in accordance with the FSRA AML Rulebook.</div> </li> <li class="ace-line ace-line old-record-id-doxus6sxBX58Jhzjjp3gHQCIurb" data-list="bullet"> <div>Receives, investigates, and decides on internal suspicious activity reports (SARs/STRs), and files reports with relevant authorities including via goAML where applicable.</div> </li> <li class="ace-line ace-line old-record-id-doxusMzXhzvb80AdGm0evH9DDRg" data-list="bullet"> <div>Develops and maintains AML policies, risk assessments, CDD, EDD, and ongoing monitoring procedures tailored to the participant and transactional risk profile of a virtual asset exchange and clearing house.</div> </li> <li class="ace-line ace-line old-record-id-doxusfGRqepMyFdwyGYlyuK81Gc" data-list="bullet"> <div>Ensures staff training and awareness programmes on AML/CFT are current, documented, and proportionate to the risk environment.</div> </li> <li class="ace-line ace-line old-record-id-doxus3FUrn6eFzUBkBHWdfYSzYc" data-list="bullet"> <div>Acts as the key point of contact with the FSRA and other relevant authorities on financial crime matters, and provides regular AML reporting to the Board.</div> </li> <li class="ace-line ace-line old-record-id-doxusjw248gJGl3xyqAbasSH09e" data-list="bullet"> <div>Maintains and periodically reviews the entity's Business Risk Assessment (BRA) and Customer Risk Assessment (CRA) frameworks in the context of market infrastructure operations.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-doxusGFewrLt7q9Naqlj8EgX9bd">Requirements</h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusYdlV4mWzBxNqrZTYHGX2qe" data-list="bullet"> <div>10+ years of significant senior compliance and/or financial crime experience within ADGM, DIFC, or other regulated financial services environments, with a preference for market infrastructure, exchange, or clearing experience.</div> </li> <li class="ace-line ace-line old-record-id-doxusG8aahHlmAv2elVZ5CaJd6e" data-list="bullet"> <div>Strong working knowledge of FSRA Rules, FSMR, MIR, the ADGM AML Rulebook, and applicable sanctions frameworks.</div> </li> <li class="ace-line ace-line old-record-id-doxusUTVOt0H062JU2BFltt3fCb" data-list="bullet"> <div>Understanding of RIE and RCH regulatory obligations, including rulebook governance, participant oversight, default management, and systemic risk considerations.</div> </li> <li class="ace-line ace-line old-record-id-doxus4JN5YIhW8Tf20aEjVkwWqh" data-list="bullet"> <div>Experience supporting regulatory authorisations, recognition applications, or supervised entity setup.</div> </li> <li class="ace-line ace-line old-record-id-doxustEhhhu6uGO0iV6fQPUIxzb" data-list="bullet"> <div>Experience engaging with the FSRA or equivalent regulator on market infrastructure supervisory matters.</div> </li> <li class="ace-line ace-line old-record-id-doxusbWPrqc489T9uHvWwH8gQXe" data-list="bullet"> <div>Ability to manage compliance responsibilities across two distinct but related regulated entities within a unified framework.</div> </li> <li class="ace-line ace-line old-record-id-doxuszNIYqofn1S1ORQHw4aRkHd" data-list="bullet"> <div>Strong judgement, stakeholder management, and decision-making capability.</div> </li> <li class="ace-line ace-line old-record-id-MDiLdaJZ2o3FoXxBrpcu2DrSsqd" data-list="bullet"> <div>Demonstrated interest in, and practical adoption of, AI technologies to enhance compliance, regulatory, or operational effectiveness will be viewed very favourably.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-doxusuL9IbgnqAyOhFlGMSg8grh">Profile</h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxus7522Z7Rg6cM0flEzXorCyf" data-list="bullet"> <div>Prior MLRO / Compliance Officer or equivalent senior control function experience, ideally within a recognised exchange, clearing house, or market infrastructure operator.</div> </li> <li class="ace-line ace-line old-record-id-doxusUmzlt3XclbCzci5oGViRgc" data-list="bullet"> <div>Strong UAE / ADGM regulatory credibility, with exposure to virtual asset market infrastructure, crypto exchanges, or traditional exchange/clearing environments.</div> </li> <li class="ace-line ace-line old-record-id-doxusKLus4kZcpbnnclaHDi3j8e" data-list="bullet"> <div>Practical, commercially minded operator with the ability to manage complexity across dual-entity structures.</div> </li> <li class="ace-line ace-line old-record-id-doxusIdEEnbwEaiC854V9oiadxh" data-list="bullet"> <div>Approved Person or willingness to seek FSRA regulatory approval for the Compliance Officer and MLRO controlled functions across both entities.</div> </li> </ul> </div><div class="content-conclusion"><p><strong>Why Join Us</strong><br>At Bybit, we are committed to fostering a supportive and enriching work environment. <br>Our benefits include:<br>- Study Growth Fund: We support your professional development and continuous learning.<br>- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.<br>- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.<br>- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.<br>- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.</p></div>