Compliance Operations Expert

Responsibilities

• 1. Compliance Framework & Infrastructure
• 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

Languages