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This job expired on 04/10/2026. It no longer accepts applications.

Managing Director – Pakistan

WhiteBIT

🇬🇧 English
crypto payment rails AML/CFT virtual asset management

Job description

About the role

WhiteBIT is seeking a Managing Director for Pakistan to lead its fintech and crypto operations in the country. The role will drive market entry, regulatory licensing, and business growth for a platform serving over 8 million users worldwide.

Key responsibilities

  • Take full ownership of WhiteBIT’s success in the Pakistani market.
  • Lead licensing negotiations with local regulatory bodies and ensure ongoing compliance.
  • Act as the primary public face of WhiteBIT in Pakistan, managing relationships with investors, partners, and authorities.
  • Develop and execute a robust business plan, budgeting and forecasting for regional growth.
  • Build and lead a local team, recruiting talent and fostering a high‑performance culture.
  • Oversee AML/CFT, operational risk and governance frameworks for the local entity.

Required profile

  • Minimum 6 years experience in financial services, FinTech or payments.
  • Established reputation and strong network within the Pakistani finance sector.
  • Proven track record launching new products, services or market segments.
  • Experience in a regulated environment in a senior management role (e.g., director, MLRO).
  • History of working with European, US or UK investors and stakeholders.
  • Entrepreneurial mindset with demonstrated senior‑level leadership.
  • Clean fit‑and‑proper declaration and no criminal or regulatory sanctions.

Required skills

  • Deep knowledge of crypto and virtual asset ecosystems.
  • Understanding of payment rails and B2B/B2C financial products.
  • Expertise in AML/CFT and operational risk management.
  • Experience with virtual asset management processes.

Questions fréquentes

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Published 1 month ago

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