Compliance Operations Expert
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Job Description
Compliance operations expert designing global fiat, crypto, and stablecoin payment compliance solutions for Bybit. Supporting licensing, regulatory strategy, and cross-border settlement across LATAM, EU, and MENA.
Responsibilities:
- Design and implement the compliance framework for global fiat on-ramp and off-ramp payment solutions
- Build compliant, scalable models integrating traditional payment infrastructures and crypto-stablecoin settlement mechanisms
- Develop and implement compliance frameworks for fiat on/off-ramp and payment products aligned with EU, LATAM, and MENA regulatory requirements
- Design compliance-ready payment and settlement models combining stablecoins with traditional financial systems
- Build and maintain policies, business models, SOPs, and risk assessment frameworks supporting product launches and ongoing operations
- Support and coordinate EMI, PSP, SVF, CASP, MiCAR, or equivalent license applications
- Prepare operational, compliance, and product-related documentation for regulatory filings
- Work with legal and compliance counsel to ensure filings meet jurisdictional standards
- Liaise with regulators and external legal advisors on cross-border settlements and stablecoin integration
- Advise product, engineering, and operations teams on compliance implications of new features
- Structure partnerships with banks, PSPs, stablecoin issuers, and payment networks
- Establish secure and auditable fund flow designs covering KYC/KYB, transaction monitoring, and reporting
- Design cross-border payment settlement solutions, including hybrid crypto-fiat systems
- Develop region-specific compliance solutions for EU, LATAM, and MENA regulatory, banking, and FX environments
- Create global policy templates and partner onboarding guidelines for consistent compliance execution
Requirements:
- 5~10 years of professional experience in compliance, legal, or regulatory operations within payments, fintech, or crypto industries
- Proven track record of building or scaling compliance frameworks for global payment solutions or financial institutions
- Experience engaging with regulators and supporting license applications (EMI, PSP, SVF, CASP, MiCAR, etc.) across multiple jurisdictions
- Strong understanding of fiat payment infrastructures, including card settlement, bank transfers, and e-money frameworks
- Familiarity with crypto compliance frameworks, including VASP, stablecoin, and blockchain-based financial products
- Hands-on experience designing payment fund flows, operational policies, and internal control systems
- Deep knowledge of AML/CFT, KYC/KYB, transaction monitoring, and risk reporting requirements
- Direct working experience in one or more of the EU, LATAM, or MENA regions
- Familiarity with MiCAR, PSD2, or MiFID frameworks for EU exposure
- Understanding of local payment ecosystems such as PIX and SPEI and crypto compliance approaches for LATAM exposure
- Awareness of regional PSP/SVF frameworks and stablecoin regulatory approaches for MENA exposure
- Ability to balance compliance rigor with business agility
- Ability to collaborate with product, legal, engineering, and BD teams
- Exceptional communication skills for presenting complex regulatory ideas clearly
- High integrity, analytical mindset, and global outlook toward compliance innovation
Benefits:
- Study Growth Fund supporting professional development and continuous learning
- Regular internal team-building activities, workshops, and events
- Global collaboration with a diverse, international team
- Career advancement opportunities within a rapidly expanding global company
- Internal mobility opportunities to support long-term career development
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