Compliance Operations Expert

Added
22 days ago
Type
Full time
Salary
Salary not provided

Related skills

payments fintech compliance crypto regulatory operations
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πŸ“‹ Description

  • Develop and implement compliance frameworks for fiat on/off-ramp and payment products, ensuring
  • Design compliance-ready payment and settlement models that integrate stablecoins with traditional
  • Create and maintain policies, business models, SOPs, risk assessments, and other documentation
  • Support and coordinate regulatory license applications, including EMI, PSP, SVF, CASP, MiCAR, or
  • Work closely with legal and compliance advisors to ensure regulatory filings meet local
  • Engage with regulators and external legal counsel to clarify requirements related to cross-border

🎯 Requirements

  • 5–10 years of professional experience in compliance, legal, regulatory operations, payments
  • Proven experience building, implementing, or scaling compliance frameworks for global payment
  • Experience engaging with regulators and supporting license applications across multiple
  • Strong understanding of fiat payment infrastructures, including card settlement, bank transfers
  • Familiarity with crypto compliance environments, including VASP models, stablecoins, and
  • Hands-on experience designing payment fund flows, operational policies, internal controls, and

🎁 Benefits

  • Remote work opportunity based in Brazil.
  • Professional development support through a dedicated study and growth fund.
  • Access to internal events, workshops, and team-building activities that encourage collaboration and
  • Opportunity to work within a diverse and international environment alongside colleagues across
  • Career development and advancement opportunities within a rapidly expanding digital finance
  • Internal mobility opportunities designed to support long-term career progression.
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