Director of Regulatory Affairs

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🕒 Abril 1

🗽 New York – Remoto

🗽 New York – Remote

⏰ Tempo Integral

🔴 Especialista

🚔 Conformidade

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Merkle Science

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11 - 50 funcionários

Fundada em 2018, a Merkle Science é a próxima geração de plataforma preditiva de risco e inteligência em criptomoedas que ajuda empresas de criptomoedas, instituições financeiras e entidades governamentais a detectar, investigar e prevenir atividades ilegais envolvendo criptomoedas. O mecanismo de regras comportamentais proprietário da Merkle Science permite que nossas ferramentas vão além das listas negras, para que as equipes de conformidade possam cumprir suas obrigações locais de KYC/AML e os participantes do setor possam acompanhar o ritmo das atividades ilícitas cada vez mais complexas do setor.

Descrição

• Develop and implement regulatory strategies to ensure compliance with global, regional, and local regulatory requirements. • Monitor and analyze regulatory developments and trends in the blockchain and cryptocurrency sectors. • Advise senior management on regulatory risks and opportunities. • Build and maintain relationships with regulatory bodies, industry groups, and other stakeholders. • Collaborate with product, legal, and engineering teams to ensure that compliance requirements are integrated into the development of products and services. • Prepare and submit regulatory filings, reports, and documentation as required. • Lead internal and external audits and regulatory inspections. • Conduct regulatory risk assessments and develop mitigation strategies. • Educate and train employees on regulatory requirements and best practices. • Represent Merkle Science in regulatory forums, conferences, and industry events.

🎯 Requisitos

• Bachelor’s degree in Law, Business, Finance, or a related field. Advanced degree (JD, MBA, or equivalent) preferred. • Minimum of 7-10 years of experience in regulatory affairs, compliance, or related roles within the financial services, fintech, or blockchain industry. • In-depth knowledge of global regulatory frameworks governing cryptocurrencies and blockchain technology. • Proven track record of successfully navigating complex regulatory environments. • Strong analytical and problem-solving skills. • Excellent communication and interpersonal skills, with the ability to influence and negotiate with regulatory authorities and other stakeholders. • Ability to work independently and manage multiple priorities in a fast-paced environment. • Experience working with regulatory bodies and industry associations is highly desirable. • High ethical standards and a commitment to integrity and transparency.

🏖️ Benefícios

• Excellent health insurance • Flexible time off • Learning & development initiatives • Team-building sessions • Discussions around mental health • Generous equity