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Bybit, a leading cryptocurrency exchange and digital financial platform serving 80+ million users globally, is seeking a Compliance Operations Expert to design and implement compliance frameworks for global fiat on-ramp and off-ramp payment solutions. This role bridges compliance, legal, and product operations, focusing on building compliant, scalable models that integrate traditional payment infrastructures with crypto-stablecoin settlement mechanisms.
Key Responsibilities:
1. Compliance Framework & Infrastructure Design
- Develop and implement compliance frameworks for fiat on/off-ramp and payment products aligned with regulatory requirements across EU, LATAM, and MENA regions
- Design compliance-ready payment and settlement models combining stablecoins with traditional financial systems
- Build and maintain comprehensive documentation including policies, business models, SOPs, and risk assessment frameworks supporting product launches and ongoing operations
2. Regulatory Strategy & License Application
- Support and coordinate license applications (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 adaptation of product flows
- Identify and structure partnerships with banks, PSPs, stablecoin issuers, and payment networks meeting 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 EU, LATAM, and MENA
- Support creation of global policy templates and partner onboarding guidelines ensuring consistent compliance execution across jurisdictions
Requirements:
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: EU (MiCAR, PSD2, MiFID frameworks); LATAM (local payment ecosystems like PIX, SPEI, and crypto compliance); MENA (PSP/SVF frameworks and stablecoin regulatory approaches)
Soft Skills & Competencies:
- Strategic thinker with solution-oriented mindset, balancing compliance rigor with business agility
- Strong cross-functional leadership; able to collaborate effectively with product, legal, engineering, and BD teams
- Exceptional communication skills, capable of presenting complex regulatory ideas in clear, actionable business terms
- High integrity, analytical mindset, and global outlook toward compliance innovation
