Compliance Operations Expert

• Design and implement the compliance framework for global fiat on-ramp and off-ramp payment solutions
• Build compliant, scalable models integrating traditional payment infrastructures and crypto-stablecoin settlement mechanisms
• Develop and implement compliance frameworks for fiat on/off-ramp and payment products aligned with EU, LATAM, and MENA regulatory requirements
• Design compliance-ready payment and settlement models combining stablecoins with traditional financial systems
• Build and maintain policies, business models, SOPs, and risk assessment frameworks supporting product launches and ongoing operations
• Support and coordinate EMI, PSP, SVF, CASP, MiCAR, or equivalent license applications
• Prepare operational, compliance, and product-related documentation for regulatory filings
• Work with legal and compliance counsel to ensure filings meet jurisdictional standards
• Liaise with regulators and external legal advisors on cross-border settlements and stablecoin integration
• Advise product, engineering, and operations teams on compliance implications of new features
• Structure partnerships with banks, PSPs, stablecoin issuers, and payment networks
• Establish secure and auditable fund flow designs covering KYC/KYB, transaction monitoring, and reporting
• Design cross-border payment settlement solutions, including hybrid crypto-fiat systems
• Develop region-specific compliance solutions for EU, LATAM, and MENA regulatory, banking, and FX environments
• Create global policy templates and partner onboarding guidelines for consistent compliance execution

• 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 EU, LATAM, or MENA regions
• Familiarity with MiCAR, PSD2, or MiFID frameworks for EU exposure
• Understanding of local payment ecosystems such as PIX and SPEI and crypto compliance approaches for LATAM exposure
• Awareness of regional PSP/SVF frameworks and stablecoin regulatory approaches for MENA exposure
• Ability to balance compliance rigor with business agility
• Ability to collaborate with product, legal, engineering, and BD teams
• Exceptional communication skills for presenting complex regulatory ideas clearly
• High integrity, analytical mindset, and global outlook toward compliance innovation

• Study Growth Fund supporting professional development and continuous learning
• Regular internal team-building activities, workshops, and events
• Global collaboration with a diverse, international team
• Career advancement opportunities within a rapidly expanding global company
• Internal mobility opportunities to support long-term career development