Compliance Analyst

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.

Role Overview

We are seeking a highly organized, proactive, and detail-oriented
Compliance Analyst
to ensure the company's full compliance with regulations in the financial and crypto industries. The ideal candidate will play a critical role in monitoring regulatory developments, coordinating audits and official reviews, and collaborating closely with internal teams to align operations with evolving compliance standards and regulatory expectations.

Key Responsibilities

• Support operational compliance activities and act as a key communication liaison with regulators and government institutions, including OJK, BAPPEBTI, PPATK , Police Force, Attorney General's Office, relevant Industry Associations (such as Indonesia Blockchain Association and Indonesia Fintech Association), as well as ministries including the Ministry of Digital, Ministry of Investment, Ministry of Law, and other related government bodies.
• Manage regulatory licensing requirements, including ongoing submissions, reporting, and correspondence related to crypto industry regulations and compliance obligations.
• Coordinate documentation, reporting, and responses to regulatory audits, reviews, and official requests.
• Monitor regulatory developments and ensure internal teams are informed of any compliance requirements, changes, or potential operational impacts.
• Collaborate with internal stakeholders (legal, product, operations, and management) to ensure alignment with compliance standards and regulatory expectations.

Requirement

• Bachelor's degree in Law
• Minimum 3–5 years of experience in Compliance, Legal, Audit, Regulatory Affairs, or related functions — preferably in financial services, crypto or exchange,
• Strong understanding of regulatory frameworks related to financial services or digital assets in Indonesia (such as those issued by OJK, BAPPEBTI, PPATK, and related ministries).

Skills & Competency

• Excellent knowledge of regulatory reporting, licensing requirements, and compliance operations.
• Strong communication and stakeholder management skills, especially when dealing with regulators, legal bodies, and government agencies.
• Strong analytical and documentation skills, with attention to detail and accuracy.
• Ability to work cross-functionally and maintain a high level of confidentiality and professional integrity.
• Fluency in English is a must, Mandarin is a plus.

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.