Regulatory Quant & Intelligence Specialist (Regulatory Compliance)

<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">&nbsp;</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">&nbsp;</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="ESMXdlcM4ofcYIxt8zHuqxlesHb" data-lark-html-role="root" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-doxusfnyVUDeSVepNWGz3DSNcbf">Role Overview</h2> <div class="ace-line ace-line old-record-id-doxusi5EvV2Z0RHad9Hgf9TYbpc">We are seeking a mid-level Regulatory Quant &amp; Intelligence Specialist to sit within the Regulatory Compliance function and build the organisation's AI-native legal and compliance intelligence capability. This role combines regulatory expertise, analytical/quant skills and AI-enabled workflow design to transform how regulatory and legal decisions are made, documented and automated across the business. You will model legal and regulatory reasoning into structured decision systems, design AI-enabled workflows for compliance operations, and ensure outputs remain explainable, auditable and aligned with the firm's risk appetite and regulatory obligations.</div> <h2 class="heading-2 ace-line old-record-id-doxusFmIsrVzF21YgkxhuMYVnAc">Key Responsibilities</h2> <h3 class="heading-3 ace-line old-record-id-doxusZepwCd2LTm45uJ3Y7d5XLe">Regulatory Decision Modelling</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxuswcVe80LJPuR8oSloRXB95g" data-list="bullet"> <div>Translate legislation, regulatory guidance and internal policies into structured decision frameworks, rule sets and scoring models that can be embedded into compliance processes and tooling.</div> </li> <li class="ace-line ace-line old-record-id-doxus6kVZXR0U8zy5itVZcFxJ5g" data-list="bullet"> <div>Define quantitative thresholds (risk scores, confidence levels, escalation triggers) that determine when automated decisions are appropriate versus when human review is required, aligned with regulatory expectations and internal governance.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-doxusnjr1znzj0pRldtLOqRR5Xd">AI-Enabled Compliance Workflows</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusd5PIr5SQDuMqQa1n14xKxg" data-list="bullet"> <div>Design and prototype AI-powered workflows for regulatory research, licensing analysis, policy drafting, onboarding/KYC, surveillance and incident management within the Regulatory Compliance function.</div> </li> <li class="ace-line ace-line old-record-id-doxustWSXfp47avwEdxA31Yrh9e" data-list="bullet"> <div>Collaborate with engineers and data teams to implement LLM/RAG/agentic workflows that support compliance advisory, regulatory mapping and ongoing monitoring, ensuring strong grounding, documentation and audit trails.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-doxusx14QWA44UJr3wr6PBm6Dqf">Quant Analysis and Evaluation</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusOwP0dywZ8JrrBTpreRoPRb" data-list="bullet"> <div>Build and maintain simple analytical/quantitative models to assess regulatory risk, scenario outcomes and potential enforcement impact, supporting proactive compliance strategy and licence/posture decisions.</div> </li> <li class="ace-line ace-line old-record-id-doxusu6YKXqhlifr2yPNiZpRG0b" data-list="bullet"> <div>Design evaluation frameworks to periodically test and calibrate decision models and AI-enabled workflows against real-world cases, internal incidents and regulatory feedback.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-doxusBQp1kf8Cuk7BFVK3CJIq8d">Regulatory Research and Intelligence</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxus4seXoL8UJW4igkvg1LH1Pr" data-list="bullet"> <div>Conduct structured regulatory research across key jurisdictions (e.g. Singapore, EU/EEA, UK, Australia, Middle East) and maintain internal views on how evolving rules impact existing and new products.</div> </li> <li class="ace-line ace-line old-record-id-doxusEjkhukFhZmtTxE9hQjeGEf" data-list="bullet"> <div>Convert regulatory developments into machine-readable rules, guidance notes and internal playbooks that can be consumed by compliance staff and AI systems.</div> </li> </ul> <h3 class="heading-3 ace-line old-record-id-doxuslECUFYMs49lFEk2nYaEluf">Governance, Documentation and Stakeholder Engagement</h3> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusKY5JrOB5FOcScdxo8MzM3c" data-list="bullet"> <div>Draft and maintain documentation for decision frameworks, model assumptions, limitations and human-in-the-loop controls, aligned with AI governance and compliance best practices.</div> </li> <li class="ace-line ace-line old-record-id-doxusQWhMKO0jy8Jk0ZDb7DQupb" data-list="bullet"> <div>Partner with Legal, Product and Engineering to embed regulatory requirements into product design and internal tools, and support responses to regulators, auditors and internal risk committees where AI-enabled decisions are involved.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-doxus6QCdAFdNp82Ywsa7NRJKBc">Requirements (Mid-Level under Compliance)</h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-QEc2dJxxYoXkahxWro7uYfGHs8c" data-list="bullet"> <div><strong>Quant mindset</strong>: technically fluent regulatory professional who thinks in systems - prompts, retrieval and evaluation - and redesign traditional compliance workflows from first principles into executable decision models used by both AI (LLMs, triage engines, agentic workflows, data pipelines) and humans.</div> </li> <li class="ace-line ace-line old-record-id-Swd0dMC42oXNEnxMaubuADBosrb" data-list="bullet"> <div>Instinctively seeks the simplest, most automated way to deliver complex work without compromising quality or auditability.</div> </li> <li class="ace-line ace-line old-record-id-doxuszhH9GNNkYWgFWEJzQwHTqR" data-list="bullet"> <div>3–5 years' experience in regulatory compliance, financial services law, or a related role within a financial institution, crypto/fintech firm, trading venue or regulator.</div> </li> <li class="ace-line ace-line old-record-id-doxusuP8lrAoRzvoj3Kyt9qGqCc" data-list="bullet"> <div>Strong understanding of financial services and VASP regulation, licensing frameworks, and cross-border regulatory issues (e.g. MAS, AUSTRAC, FCA, MiCAR, ADGM or similar regimes).</div> </li> <li class="ace-line ace-line old-record-id-doxus89vNCZJ4sAt6SI9DqxTGwg" data-list="bullet"> <div>Demonstrated ability to independently build structured, tech-supported workflows or internal tools for legal/compliance processes (e.g. using Python, scripting, or no-/low-code platforms).</div> </li> <li class="ace-line ace-line old-record-id-doxusegNR4klqjdbhq54xFpe8sQ" data-list="bullet"> <div>Experience working with or alongside LLMs, APIs, workflow orchestration or data/analytics platforms, with comfort iterating on prompts, retrieval strategies and evaluation metrics.</div> </li> <li class="ace-line ace-line old-record-id-doxus10ISjqYphnI0E4Vm4qNebd" data-list="bullet"> <div>Strong analytical and computational thinking skills, able to formalise complex regulatory reasoning into clear models, diagrams and structured guidance for both humans and systems.</div> </li> <li class="ace-line ace-line old-record-id-doxusjZP8earXzmJmWYlEEaV24e" data-list="bullet"> <div>Excellent communication skills, with the ability to bridge Legal, Compliance, Engineering and Product, and to explain complex decision logic to non-technical stakeholders and senior management.</div> </li> <li class="ace-line ace-line old-record-id-doxusdtjhFZa715QnZLyM81mJbe" data-list="bullet"> <div>High degree of professional judgement, integrity and ownership, with comfort operating in fast-moving, ambiguous regulatory environments typical of crypto and fintech.</div> </li> </ul> <h2 class="heading-2 ace-line old-record-id-doxusClK1BNtqg7Y8P2LueAxDUd">Profile / Behavioural Traits</h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxus1t0t9igXyHmv3BToqN1lNd" data-list="bullet"> <div>Systems thinker with a builder's mindset, naturally inclined to redesign workflows from first principles rather than only optimise existing steps.</div> </li> <li class="ace-line ace-line old-record-id-doxusd7TqwvM7aOh41rezFYXgRf" data-list="bullet"> <div>Technically curious and comfortable experimenting with AI tools and emerging technologies within a governed, compliant framework.</div> </li> <li class="ace-line ace-line old-record-id-doxus1eGrpLw96hgICjaHk6PSEg" data-list="bullet"> <div>Pragmatic, commercially aware and able to balance regulatory risk, business objectives and operational constraints when designing decision models.</div> </li> </ul> </div> <p>&nbsp;</p><div class="content-conclusion"><p><strong>Why Join Us</strong><br>At Bybit, we are committed to fostering a supportive and enriching work environment.&nbsp;<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>