Bybit - Compliance Operations Expert

• 1. Compliance Framework & Infrastructure Design • Develop and implement a compliance framework for fiat on/off-ramp and payment products that aligns with regulatory requirements across EU, LATAM, and MENA. • Design compliance-ready payment and settlement models, combining stablecoins with traditional financial systems. • Build and maintain documentation including policies, business models, SOPs, and risk assessment frameworks that support product launches and ongoing operations. • 2. Regulatory Strategy & License Application • Support and coordinate license applications (e.g., EMI, PSP, SVF, CASP, MiCAR, or equivalent) by preparing operational, compliance, and product-related documentation. • Work directly with legal and compliance counsel to ensure regulatory filings meet jurisdictional standards. • Liaise with regulators and external legal advisors to clarify and align requirements for cross-border settlements and stablecoin integration. • 3. Product & Partner Compliance Enablement • Advise product, engineering, and operations teams on compliance implications of new features and guide them in adapting product flows accordingly. • Identify and structure partnerships with banks, PSPs, stablecoin issuers, and payment networks that meet compliance and operational standards. • Collaborate with internal teams to establish secure and auditable fund flow designs, including user KYC/KYB, transaction monitoring, and reporting processes. • 4. Global & Cross-Border Solution Development • Design compliance-compatible solutions for cross-border payment settlement, including hybrid crypto-fiat systems. • Develop region-specific compliance solutions, accounting for regulatory, banking, and FX environments in the EU, LATAM, and MENA regions. • Support the creation of global policy templates and partner onboarding guidelines that ensure consistent compliance execution across jurisdictions. • Candidate Profile: • Core Background • 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 • Technical & Functional Expertise • 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. • Preferred Regional Exposure • Direct working experience in one or more of the following regions: • EU: Familiarity with MiCAR, PSD2, or MiFID frameworks. • LATAM: Understanding of local payment ecosystems (e.g., PIX, SPEI) and crypto compliance approaches. • MENA: Awareness of regional PSP/SVF frameworks and stablecoin regulatory approaches.