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Bybit, a leading cryptocurrency exchange and digital financial platform serving 80+ million users globally, is seeking an experienced Internal Audit Manager to lead business audit engagements and forensic investigations across the organization.
In this role, you will combine audit fundamentals with investigative rigor, evaluating control environments while tracing irregularities to their root cause. You'll operate across three core areas:
**Business Audit:** Plan and execute end-to-end risk-based audit engagements across operational, financial, and business functions. Evaluate the design and operating effectiveness of internal controls, identifying control gaps, policy violations, and process inefficiencies. Draft high-quality audit reports that clearly communicate findings, root causes, business impact, and actionable recommendations to management and the Board. Monitor remediation progress and drive timely closure of audit issues.
**Forensic Investigation:** Lead or support fraud investigations, ethics violations, and whistleblower cases—including evidence collection, interview planning, and forensic analysis of financial transactions. Conduct deep-dive analyses of suspicious activities, tracing transaction flows and identifying anomalous patterns. Prepare investigation reports suitable for management decision-making, disciplinary proceedings, or regulatory disclosure. Collaborate with Legal, HR, and Compliance on sensitive investigations while maintaining strict confidentiality and chain-of-custody protocols.
**Collaboration & Advisory:** Partner with Compliance, Risk, Finance, and business teams to strengthen the control environment proactively. Provide advisory input on policy design, process improvements, and anti-fraud controls.
Bybit values a high-performance, fast-moving environment where talent is empowered to drive real impact at global scale. The company offers professional development support, internal events, global collaboration opportunities, and clear career advancement pathways.
**Requirements:**
- Bachelor's degree in Accounting, Finance, Law, Business Administration, or related field
- CPA, CIA, CFE (Certified Fraud Examiner), or equivalent certification preferred
- Minimum 6 years of experience in internal audit, forensic investigation, or compliance within financial services, fintech, or cryptocurrency sectors
- Demonstrated experience conducting fraud investigations or forensic reviews, including evidence handling, interview techniques, and report writing
- Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards
- Knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks is a strong plus
- Detail-oriented with excellent analytical and critical thinking skills
- Effective communication skills (written and verbal) with the ability to present complex findings clearly to senior management
- Proficient in Chinese and English for business usage
