Vendor Risk Management Specialist (Chinese)

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)

Requirements

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include :

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