Compliance Operations Expert

<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">Established in 2018, 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. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC">&nbsp;</div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc">&nbsp;</div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.</div> </div></div><div data-lark-html-role="root"><span class="universal-card-text universal-card-text--bold">Role Overview:</span><br><br><span class="universal-card-text">We are seeking a Compliance Solution Consultant / Compliance Solution Operations professional to 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.</span><br><br><span class="universal-card-text">The ideal candidate 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.</span><br><br><span class="universal-card-text universal-card-text--bold">Key Responsibilities:</span><br><br><span class="universal-card-text universal-card-text--bold">1. Compliance Framework &amp; Infrastructure Design</span><br> <div class="universal-card-markdown-list"> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Develop and implement a compliance framework for fiat on/off-ramp and payment products that aligns with regulatory requirements across EU, LATAM, and MENA.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Design compliance-ready payment and settlement models, combining stablecoins with traditional financial systems.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Build and maintain documentation including policies, business models, SOPs, and risk assessment frameworks that support product launches and ongoing operations.</span></div> </li> </ul> </div> <span class="universal-card-text universal-card-text--bold">2. Regulatory Strategy &amp; License Application</span><br> <div class="universal-card-markdown-list"> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Support and coordinate license applications (e.g., EMI, PSP, SVF, CASP, MiCAR, or equivalent) by preparing operational, compliance, and product-related documentation.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Work directly with legal and compliance counsel to ensure regulatory filings meet jurisdictional standards.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Liaise with regulators and external legal advisors to clarify and align requirements for cross-border settlements and stablecoin integration.</span></div> </li> </ul> </div> <span class="universal-card-text universal-card-text--bold">3. Product &amp; Partner Compliance Enablement</span><br> <div class="universal-card-markdown-list"> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Advise product, engineering, and operations teams on compliance implications of new features and guide them in adapting product flows accordingly.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Identify and structure partnerships with banks, PSPs, stablecoin issuers, and payment networks that meet compliance and operational standards.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Collaborate with internal teams to establish secure and auditable fund flow designs, including user KYC/KYB, transaction monitoring, and reporting processes.</span></div> </li> </ul> </div> <span class="universal-card-text universal-card-text--bold">4. Global &amp; Cross-Border Solution Development</span><br> <div class="universal-card-markdown-list"> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Design compliance-compatible solutions for cross-border payment settlement, including hybrid crypto-fiat systems.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Develop region-specific compliance solutions, accounting for regulatory, banking, and FX environments in the EU, LATAM, and MENA regions.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Support the creation of global policy templates and partner onboarding guidelines that ensure consistent compliance execution across jurisdictions.</span></div> </li> </ul> </div> <span class="universal-card-text universal-card-text--bold">Candidate Profile:</span><br><br><span class="universal-card-text universal-card-text--bold">Core Background</span><br> <div class="universal-card-markdown-list"> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">5~10 years of professional experience in compliance, legal, or regulatory operations within payments, fintech, or crypto industries.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Proven track record of building or scaling compliance frameworks for global payment solutions or financial institutions.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Experience engaging with regulators and supporting license applications (EMI, PSP, SVF, CASP, MiCAR, etc.) across multiple jurisdictions</span></div> </li> </ul> </div> <span class="universal-card-text universal-card-text--bold">Technical &amp; Functional Expertise</span><br> <div class="universal-card-markdown-list"> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Strong understanding of fiat payment infrastructures, including card settlement, bank transfers, and e-money frameworks.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Familiarity with crypto compliance frameworks, including VASP, stablecoin, and blockchain-based financial products.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Hands-on experience designing payment fund flows, operational policies, and internal control systems.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Deep knowledge of AML/CFT, KYC/KYB, transaction monitoring, and risk reporting requirements.</span></div> </li> </ul> </div> <span class="universal-card-text universal-card-text--bold">Preferred Regional Exposure</span><br> <div class="universal-card-markdown-list"> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Direct working experience in one or more of the following regions:</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="1"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">EU: Familiarity with MiCAR, PSD2, or MiFID frameworks.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="1"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">LATAM: Understanding of local payment ecosystems (e.g., PIX, SPEI) and crypto compliance approaches.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="1"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">MENA: Awareness of regional PSP/SVF frameworks and stablecoin regulatory approaches.</span></div> </li> </ul> </div> <span class="universal-card-text universal-card-text--bold">Soft Skills &amp; Competencies</span><br> <div class="universal-card-markdown-list"> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Strategic thinker with a solution-oriented mindset — capable of balancing compliance rigor with business agility.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Strong cross-functional leadership: able to collaborate effectively with product, legal, engineering, and BD teams.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">Exceptional communication skills, capable of presenting complex regulatory ideas in clear, actionable business terms.</span></div> </li> </ul> <ul class="universal-card-markdown-list__ul"> <li data-marker="0"> <div class="universal-card-markdown-list__li-content"><span class="universal-card-text">High integrity, analytical mindset, and a global outlook toward compliance innovation.</span></div> </li> </ul> </div> </div><div class="content-conclusion"><p><strong>Why Join Us</strong><br>At Bybit, we are committed to fostering a supportive and enriching work environment.&nbsp;<br>Our benefits include:<br>- Study Growth Fund: We support your professional development and continuous learning.<br>- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.<br>- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.<br>- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.<br>- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.</p></div>