Chief Compliance Officer

🕒 Março 28

🇺🇸 Estados Unidos – Remoto (EUA)

⏰ Tempo Integral

🔴 Especialista

🚔 Conformidade

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Dakota

SiteLinkedInTodas as Vagas

11 - 50 funcionários

💳 Fintech

🏦 Bancário

🤝 B2B

Fintech • Banking • B2B

A Dakota é uma empresa de tecnologia financeira que oferece uma plataforma bancária moderna, movida por stablecoins e respaldada por Títulos do Tesouro dos EUA. Facilita as finanças globais ao permitir que empresas enviem e recebam USD de forma fluida através de múltiplos métodos de transferência, incluindo ACH, Fedwire, SWIFT e SEPA. A Dakota oferece vários serviços bancários por meio de parceiros bancários globais e enfatiza a segurança, controle de ativos e automação para otimizar as operações financeiras de seus usuários.

Descrição

• Own the progression from state level readiness into trust-level supervision in the United States. • Serve as the primary point of contact for regulators, auditors, and examiners. • Strengthen governance, escalation, and control frameworks to meet higher tiers of oversight. • Lead the design and implementation of Dakota’s European compliance architecture under EMI and MiCA CASP requirements. • Align U.S. and European programs into a cohesive, scalable framework. • Navigate evolving regulatory expectations across jurisdictions while maintaining operational clarity. • Oversee Dakota’s BSA/AML, sanctions, and transaction monitoring programs. • Expand the compliance program as regulatory scope increases. • Establish a clear and defensible risk posture that balances onboarding rigor, monitoring depth, and scalability. • Continue embedding compliance controls directly into Dakota’s infrastructure. • Leverage and evolve existing tooling investments (Sumsub, Unit21, TRM Labs). • Evaluate where automation and AI can responsibly increase leverage without compromising rigor. • Lead and develop a high performing compliance team. • Build operating rhythms, documentation discipline, and board ready reporting aligned with institutional standards. • Advise the executive team on regulatory developments, stablecoin legislation, and licensing pathways.

🎯 Requisitos

• 10+ years in compliance, risk, or regulatory leadership • Meaningful time spent at a regulated financial institution, fintech, payments company, or digital asset business • Direct experience with BSA/AML program design and regulatory examination preparation • Working knowledge of stablecoin specific regulatory requirements (reserve management, issuance controls, the GENIUS Act framework) • Familiarity with MiCA, European EMI licensing, and cross border compliance coordination • Experience managing compliance technology stacks (transaction monitoring, KYB/KYC platforms, blockchain analytics tools) • Track record of working productively with engineering teams to automate and embed compliance controls

🏖️ Benefícios

• Engaging problems that increase economic freedom globally • Competitive salary and equity • Employee friendly equity terms (extended exercise) • Remote work, no commuting to the office • Paid co-working space/desk at an office • Health, dental, and vision insurance • Regular team events and off sites