Compliance Operations Expert

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.

Regulatory Strategy & License Application.

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.