EMI Compliance Lead — Fintech & Payments

Bybit Limited; Wien; Hybrid; EUR 90,000 - 130,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit Limited in Vienna is seeking an experienced compliance professional to shape the compliance framework for its licensed electronic money institution. You will translate regulatory requirements into practical policies, controls and reporting, and advise management and product teams on new offerings and outsourcing.

The role collaborates with Risk, Legal, Information Security and AML, and requires independent judgment, precise communication and a track record in EMI/payments or fintech

Qualifications

• Several years of compliance experience at an EMI, payment institution, fintech or comparable regulated business.
• Strong knowledge of regulatory requirements and the ability to turn them into workable controls and clear advice.
• Experience with regulatory examinations, management reporting and cross-functional work.
• Independent judgement, precise communication and the persistence to see actions through.

Responsibilities

• Develop the EMI’s compliance framework, including policies, advisory processes, controls, monitoring and reporting.
• Assess regulatory changes affecting e-money and payment services, and work with the relevant teams to implement them.
• Set a risk-based compliance monitoring plan, evaluate the effectiveness of controls and track findings through to resolution.
• Advise Product, Operations and management on new offerings, processes and outsourcing arrangements.
• Prepare compliance reporting for management and, where the role requires it, support engagement with the regulator. Work closely with Risk, Legal, Information Security and the AML function.

Skills

Compliance experience

Regulatory knowledge

Regulatory reporting

Cross-functional collaboration

Communication

Job description

Bybit Limited in Vienna is seeking an experienced compliance professional to shape the compliance framework for its licensed electronic money institution. You will translate regulatory requirements into practical policies, controls and reporting, and advise management and product teams on new offerings and outsourcing.

The role collaborates with Risk, Legal, Information Security and AML, and requires independent judgment, precise communication and a track record in EMI/payments or fintech