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Third-Party Risk Management Specialist

Third-Party Risk Management Specialist

BybitKuala Lumpur, Kuala Lumpur, Malaysia
2 days ago
Job description

Talent Acquisition @ Bybit Fintech Limited | Web3 | Fintech Industry

Third-Party Risk Management ("TPRM") Specialist

Position Summary

We are seeking a highly motivated and detail-oriented TPRM Specialist to join our Compliance team. The primary responsibility of this role is to manage the third-party risk management lifecycle, ensuring that vendors, service providers, and partners meet the organization’s regulatory, operational, and information security requirements. In addition, the specialist will provide secondary support to the AML team by assisting with transaction monitoring case reviews on an ad hoc basis.

Key Responsibilities

Third-Party Risk Management (Primary Role)

Oversee the end-to-end third-party risk lifecycle, including onboarding, due diligence, ongoing monitoring, and offboarding of vendors and partners.

  • Conduct risk assessments covering AML / CTF exposure, sanctions, information security, data protection, and operational resilience.
  • Work closely with procurement, legal, IT security, and business stakeholders to ensure vendor risks are identified, assessed, mitigated, and documented.
  • Maintain an up-to-date third-party risk register and ensure timely follow-ups on risk remediation actions.
  • Support audits and regulatory inspections by preparing documentation and providing subject-matter input on TPRM processes.
  • Develop and deliver training or awareness sessions for internal stakeholders on third-party risk requirements.

Transaction Monitoring Support (Secondary Role)

Assist the AML / Compliance team with transaction monitoring investigations when additional capacity is required.

  • Review flagged alerts and analyze transactional activity for signs of suspicious or unusual behavior.
  • Conduct basic research and gather supporting documentation for case reviews.
  • Escalate potential suspicious activity to senior compliance analysts for further review.
  • Contribute to improving the efficiency of transaction monitoring workflows where possible.

    • Requirements

  • Bachelor’s degree in Law, Business, Finance, Risk Management, or a related field.
  • 2–4 years of experience in third-party risk management, vendor due diligence, compliance, or related roles.
  • Knowledge of AML / CTF regulations, financial crime compliance frameworks, and vendor risk practices.
  • Familiarity with transaction monitoring processes and AML case handling (prior exposure preferred, but not mandatory).
  • Strong analytical skills and attention to detail, with the ability to identify red flags and potential risks.
  • Excellent communication and stakeholder management skills.
  • Ability to handle multiple priorities and work effectively in a fast-paced environment.

    • 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.

    • Seniority level

    Associate

    Employment type

    Full-time

    Job function

    Finance

    Location : Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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