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Bybit este o platformă de schimb de criptomonede fondată în 2018, care deservește utilizatorii individuali prin produse de tranzacționare spot și cu instrumente derivate. Platforma reunește piețe cripto, perechi de tranzacționare și instrumente pentru descoperirea activelor digitale, poziționând compania la intersecția dintre criptomonede, finanțe și tehnologia destinată consumatorilor. Cu o echipă de 1.001–5.000 de angajați, Bybit oferă un mediu profesional amplu pentru specialiști interesați să dezvolte produse și servicii pentru piața globală a activelor digitale.
Compliance Operations Expert – Latin America (Remote)
Bybit is seeking a compliance operations expert to develop global fiat, crypto, and stablecoin payment solutions. The role supports licensing, regulatory strategy, and cross-border settlement across LATAM, the EU, and MENA.
Descriere
- Design and implement compliance frameworks for global fiat on-ramp and off-ramp payment solutions
- Develop scalable compliance models that connect traditional payment infrastructure with crypto and stablecoin settlement
- Create compliance frameworks for fiat payment products that meet EU, LATAM, and MENA regulatory requirements
- Design payment and settlement models that integrate stablecoins with traditional financial systems
- Maintain policies, operating models, SOPs, and risk assessment frameworks for product launches and ongoing operations
- Coordinate applications for EMI, PSP, SVF, CASP, MiCAR, and equivalent licenses
- Prepare operational, compliance, and product documentation for regulatory submissions
- Partner with legal and compliance counsel to ensure filings meet jurisdiction-specific standards
- Engage regulators and external legal advisors on cross-border settlement and stablecoin integration
- Advise product, engineering, and operations teams on the compliance impact of new features
- Develop partnerships with banks, PSPs, stablecoin issuers, and payment networks
- Create secure, auditable fund-flow designs covering KYC/KYB, transaction monitoring, and reporting
- Design cross-border settlement solutions, including hybrid crypto-fiat payment systems
- Develop regional compliance solutions for EU, LATAM, and MENA regulatory, banking, and foreign-exchange environments
- Create global policy templates and partner onboarding guidance to support consistent compliance execution
Cerințe
- 5–10 years of professional experience in compliance, legal, or regulatory operations across payments, fintech, or crypto
- Demonstrated success building or scaling compliance frameworks for global payment solutions or financial institutions
- Experience working with regulators and supporting multi-jurisdictional license applications, including EMI, PSP, SVF, CASP, or MiCAR
- Strong knowledge of fiat payment infrastructure, including card settlement, bank transfers, and e-money frameworks
- Understanding of crypto compliance frameworks covering VASPs, stablecoins, and blockchain-based financial products
- Practical experience designing payment fund flows, operating policies, and internal control systems
- Thorough knowledge of AML/CFT, KYC/KYB, transaction monitoring, and risk reporting obligations
- Professional experience in at least one of the EU, LATAM, or MENA regions
- Familiarity with MiCAR, PSD2, or MiFID requirements relevant to EU operations
- Understanding of LATAM payment ecosystems such as PIX and SPEI, along with regional crypto compliance practices
- Awareness of MENA PSP and SVF frameworks and regional approaches to stablecoin regulation
- Ability to apply rigorous compliance standards while enabling business agility
- Ability to work effectively with product, legal, engineering, and business development teams
- Excellent communication skills for explaining complex regulatory concepts clearly
- High integrity, strong analytical ability, and a global perspective on compliance innovation
Beneficii
- Professional development support through a Study Growth Fund and ongoing learning opportunities
- Recurring team-building activities, workshops, and internal events
- Collaboration with a diverse international team
- Career progression opportunities at a rapidly expanding global company
- Internal mobility options to support sustained career development
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