At a Glance
- Tasks: Lead compliance and financial crime initiatives for UK regulatory authorisation.
- Company: Join Bybit, a top global cryptocurrency exchange shaping the future of finance.
- Benefits: Enjoy a supportive environment with growth funds, team events, and career advancement opportunities.
- Other info: Collaborate globally with a diverse team and enjoy internal mobility for your career growth.
- Why this job: Make a real impact in a fast-paced, innovative company at the forefront of digital finance.
- Qualifications: Senior compliance experience in UK financial services and strong knowledge of FCA regulations required.
The predicted salary is between 76500 - 93500 £ per year.
About Us
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.
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.
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.
Role Overview
We are seeking a senior UK Compliance Officer / MLRO to partake in a leading role for the regulatory build-out of our UK business.
This role will be responsible for helping shape our UK regulatory strategy, establishing the compliance and financial crime framework required for authorisation, and serving as the go-to compliance lead as the business scales.
This is a hands on role requiring someone who understands both regulatory expectations and practical implementation, with the credibility to engage regulators and challenge business stakeholders.
Depending on the individual's experience and capabilities, the role may also assume global functional responsibilities across areas such as compliance assurance, regional compliance advisory, and the development of group wide compliance frameworks and standards.
Key Responsibilities
- Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing.
- Advise the business on UK regulatory requirements, operating model expectations, governance, and control framework design.
- Build and implement the UK compliance framework, including AML, sanctions, and financial crime framework from the ground up.
- Act as the subject matter lead on regulatory readiness, including policies, procedures, governance, risk assessments, monitoring, and reporting frameworks.
- Engage with regulators and external advisors on licensing, supervisory expectations, and regulatory submissions.
- Provide practical regulatory advice on products, customer journeys, partnerships, and business initiatives intended for the UK market.
- Partner with Legal, Product, Risk, Operations, and AFC teams to ensure regulatory requirements are appropriately embedded.
- Serve as the proposed MLRO / Compliance Officer for the UK entity, subject to regulatory approval.
Requirements
- Significant senior compliance and financial crime experience within UK regulated financial services.
- Strong working knowledge of FCA expectations, UK AML / sanctions obligations, and regulatory governance frameworks.
- Prior experience holding SMF16 (Compliance Oversight), SMF17 (MLRO), or equivalent senior regulatory responsibilities is required.
- Bachelor's degree required. LLB (Bachelor of Laws) strongly preferred.
- Experience leading regulatory authorisations, licensing applications, or regulated entity setup.
- Ability to operate strategically while remaining hands-on in execution.
- Strong judgement, stakeholder management, and decision-making capability.
- Demonstrated interest in, and practical adoption of, AI technologies to enhance compliance, regulatory, or operational effectiveness will be viewed very favourably.
- Profile
- Prior MLRO / Compliance Officer or equivalent senior control function experience.
- Strong UK regulatory credibility gained within banks, asset managers, investment firms, brokerages, or other FCA regulated financial institutions.
Experience within crypto, digital assets, fintech, or payments firms is advantageous.
- Practical, commercially minded operator who can build from scratch and work hands-on.
- Demonstrated capacity to support or assume global functional responsibilities, including cross-border compliance assurance (e. g. group-level policy ownership, second-line oversight across multiple jurisdictions) and/or regional advisory functions (e. g. serving as the primary compliance point of contact for APAC, EMEA, or other regional business units).
Suitable candidates will have experience operating within a matrix structure, advising regional teams on local regulatory requirements while maintaining alignment with group-wide standards and risk appetite.
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.
MLRO & Compliance Officer in Cambridge employer: Bybit
Bybit is an exceptional employer, offering a dynamic and innovative work culture that prioritises employee growth and collaboration. With a commitment to professional development through initiatives like the Study Growth Fund and opportunities for internal mobility, employees are empowered to shape their careers in a fast-paced, global environment. Located in the UK, this role as MLRO provides a unique chance to influence the regulatory landscape of a leading cryptocurrency exchange while working alongside a diverse team dedicated to driving real impact in the digital finance sector.
StudySmarter Expert Advice🤫
We think this is how you could land MLRO & Compliance Officer in Cambridge
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Bybit looking for candidates who are engaged and informed.
We think you need these skills to ace MLRO & Compliance Officer in Cambridge
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Bybit. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Bybit
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Bybit’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
