Regulatory Manager

Vaga não está no LinkedIn

🕒 Maio 20

🇺🇸 Estados Unidos – Remoto (EUA)

⏰ Tempo Integral

🟠 Sênior

🔴 Especialista

🚔 Conformidade

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Unchained

SiteLinkedInTodas as Vagas

51 - 200 funcionários

💸 Finanças

₿ Cripto

🔐 Segurança

Finance • Crypto • Security

A Unchained é uma empresa de serviços financeiros focada em bitcoin que auxilia indivíduos e empresas a custodiar e gerenciar bitcoin de forma segura. Oferece cofres de armazenamento frio com múltiplas assinaturas, negociação que entrega bitcoin diretamente no armazenamento frio, empréstimos comerciais colateralizados em bitcoin, cofres empresariais, IRAs de bitcoin, planejamento sucessório e suporte dedicado para gerenciamento de contas e integração. A empresa enfatiza a auto-custódia, segurança de nível empresarial e serviços financeiros integrados para investidores de bitcoin a longo prazo.

Descrição

• Maintain and scale a comprehensive compliance framework tailored to lending, money transmission, payments, and virtual currency regulatory requirements. • Lead enterprise-wide regulatory risk assessments, documenting risks, controls, and mitigation strategies across business lines. • Oversee state licensing programs for lending and money transmission activities, including license maintenance, renewals, reporting obligations, examinations, and regulator communications. • Monitor and interpret evolving federal and state regulatory developments impacting bitcoin, digital assets, lending, and payments businesses. • Review and advise on new products, services, features, partnerships, and marketing initiatives for regulatory alignment and risk mitigation. • Collaborate cross-functionally to identify emerging risks and drive control enhancements, remediation plans, and operational improvements. • Develop, implement, and maintain internal controls, monitoring and testing programs, issue management processes, and governance reporting. • Support and manage regulatory examinations, audits, inquiries, and consumer complaints across multiple jurisdictions. • Partner with Product, Operations, Engineering, and Legal teams to operationalize regulatory requirements into scalable business processes and technical controls. • Develop and deliver compliance training to ensure regulatory requirements are understood and adhered to throughout the organization. • Contribute to the ongoing maturity and effectiveness of Unchained’s Compliance Management System (CMS) and broader Governance, Risk, and Compliance (GRC) initiatives.

🎯 Requisitos

• 7+ years of experience in regulatory compliance, legal/compliance, risk management, or advisory roles within financial services, fintech, payments, lending, or virtual currency businesses. • Experience managing or supporting state-licensed lending and/or money transmission programs. • Strong working knowledge of U.S. financial services regulations, including state lending and money transmission requirements, as well as federal regulations such as: Reg E UDAAP ECOA TILA E-Sign Act BSA/AML concepts relevant to money transmission and virtual currency activities. • Experience implementing internal controls, compliance monitoring and testing, reporting frameworks, and audit/examination readiness programs. • Proven ability to work effectively across Product, Operations, Engineering, Finance, and Legal teams to deliver practical, business-aligned compliance solutions. • Excellent verbal and written communication skills, including the ability to translate complex regulatory requirements into operational controls and actionable guidance. • Strong analytical, problem-solving, and critical thinking skills with the ability to balance regulatory expectations with business objectives. • Self-driven with strong organizational and project management skills.

🏖️ Benefícios

• Company paid medical, dental, and vision coverage • 401k with employer match • Employee stock options • Unlimited PTO • Training & development opportunities • Remote work flexibility