خبير عمليات الامتثال
نُشرت 11 ساعات تقريبا في الإدارة والموارد البشرية والقانون القائمة المختصرةتفاصيل الوظيفة
-
رقم الوظيفة 20087
الوصف الوظيفي
معلومات عنا
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.
المسؤوليات الرئيسية:
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.
2. Regulatory Strategy & License Application
-
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.
3. Product & Partner Compliance Enablement
-
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.
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 the EU, LATAM, and MENA regions.
-
Support the creation of global policy templates and partner onboarding guidelines that ensure consistent compliance execution across jurisdictions.
Candidate Profile:
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 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.
Soft Skills & Competencies
-
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.
لماذا تنضم إلينا؟
في شركة Bybit، نحن ملتزمون بتعزيز بيئة عمل داعمة ومثرية.
تشمل مزايانا ما يلي:
– صندوق دعم نمو الدراسة: نحن ندعم تطورك المهني وتعلمك المستمر.
– الفعاليات الداخلية: المشاركة في أنشطة بناء الفريق وورش العمل والفعاليات المنتظمة المصممة لتعزيز التعاون والابتكار.
– التعاون العالمي: كن جزءًا من فريق دولي متنوع، واعمل جنبًا إلى جنب مع زملاء من جميع أنحاء العالم.
– التقدم الوظيفي: الوصول إلى فرص النمو والتقدم داخل شركة عالمية سريعة التوسع.
– التنقل الوظيفي الداخلي: انضم إلينا وتطور معنا - تطويرك على المدى الطويل يهمنا. نقدم فرص عمل داخلية لمساعدتك في بناء مسارك المهني.
المصدر: الموقع الرسمي للوظائف في شركة Bybit. قدّم طلبك مباشرةً لدى الشركة.
وظائف أخرى قد تعجبك
-
المدير التجاري
- البحرين، مركز المنامة، البحرين