Compliance Operations Expert

As a Compliance Operations Expert at Bybit, you will design and implement the compliance framework 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 both traditional payment infrastructures and crypto-stablecoin settlement mechanisms. You will combine deep expertise in global payment compliance, cross-border settlement frameworks, and crypto-financial regulations with a strong ability to translate compliance requirements into practical business and product solutions.

What you'll do

• 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.
• 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.
• 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.
• 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.

What you bring

• 5 to 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.
• Strategic thinking with a solution-oriented mindset, capable of balancing compliance rigor with business agility.
• Strong cross-functional leadership and ability 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 a global outlook toward compliance innovation.

Nice to have

• 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 such as PIX or SPEI, and crypto compliance approaches), or MENA (awareness of regional PSP/SVF frameworks and stablecoin regulatory approaches).

What we offer

• Study Growth Fund to support your professional development and continuous learning.
• Internal Events including regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration as part of a diverse, international team working alongside colleagues from around the world.
• Career Advancement opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility allowing you to grow with us through internal job opportunities to help build your career path.

About Bybit

Bybit is one of the world's leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. The company delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3, and is recognized as one of the most trusted and transparent platforms in the digital asset industry.