Compliance Operations Expert
This is the employer's own posting, not a copy on a job board.
What we know
Is it still open?
Confirmed still open
Last checked 1d ago — checked against the employer's own applicant tracking system, which is the company answering directly.
We re-read the employer's own applicant tracking system and the posting was still there. That is the company answering directly.
How old is it?
Posted 4d ago
The date the source published, not the day we noticed it (2026-10-06). Last seen at its source just now.
We have tracked this listing since 6 Oct 2026 (4 days). The employer's own board has carried it every time we have read it, most recently just now.
Is it remote?
LATAM - Remote
That is the location the employer filed this posting under. Quoted as written — we do not re-word the source's own location.
Who may apply?
LATAM
The description states no restriction of its own. This is the source's own tag.
Pay not stated
Similar roles pay $1,100–2,050/mo
Middle 50% of 12 listings that do state pay — Legal & Compliance · all levels · LATAM · USD/month. This employer has published no salary; this is what comparable listings we hold disclose, never converted between currencies or periods. How this is calculated.
Skills named in the ad
Recognised terms only, from a fixed vocabulary — this is what CV matching compares against.
Carried by 1 source
-
Greenhouse employer's own board first seen 4d ago · last seen just now
The listing
About Us
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.
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.
Key Responsibilities:
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.
-
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.
-
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.
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
-
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.
-
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.
-
Strategic thinker with a solution-oriented mindset — capable of 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 a global outlook toward compliance innovation.
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.