Compliance Operations Expert - Fiat On/Off-Ramp

About the role

Bybit is looking for 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. The role bridges compliance, legal and product operations, building compliant, scalable models that combine traditional payment infrastructure with crypto-stablecoin settlement. It is based in Abu Dhabi.

Key responsibilities

• Develop and implement a compliance framework for fiat on/off-ramp products aligned with regulations in the EU, LATAM and MENA, and design payment and settlement models combining stablecoins with traditional systems.
• Build and maintain policies, business models, SOPs and risk assessment frameworks.
• Support and coordinate license applications (e.g. EMI, PSP, SVF, CASP, MiCAR) and liaise with regulators and legal counsel.
• Advise product, engineering and operations teams on compliance implications of new features and guide them in adapting product flows.
• Structure partnerships with banks, PSPs, stablecoin issuers and payment networks, and set up secure, auditable fund flows including KYC/KYB, transaction monitoring and reporting.
• Design cross-border payment solutions and region-specific compliance approaches, and support global policy templates and partner onboarding guidelines.

Required profile

• 5-10 years of experience in compliance, legal or regulatory operations in payments, fintech or crypto.
• Proven track record building or scaling compliance frameworks for global payment solutions.
• Experience engaging with regulators and supporting license applications across jurisdictions.
• Preferred: direct experience in the EU, LATAM or MENA regions.

Required skills

• Fiat payment infrastructures: card settlement, bank transfers, e-money.
• Crypto compliance: VASP, stablecoin, blockchain-based products.
• AML/CFT, KYC/KYB, transaction monitoring and risk reporting.
• Ability to turn compliance requirements into practical business and product solutions.

What we offer

• Study Growth Fund for professional development.
• Internal events, workshops and team-building activities.
• A diverse, international team and internal mobility opportunities.