US Regulatory Compliance Lead

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🔥 9 minutes ago

🏈 North America – Remote

💵 $130k - $140k / year

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 0%

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Strike

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2020

₿ Crypto

💳 Fintech

🛍️ eCommerce

Crypto • Fintech • eCommerce

Strike is a platform that enables users to buy, sell, hold, and transfer Bitcoin. It provides options to transact on-chain or through the Lightning Network, offering high transaction limits and low fees for users, making it a convenient choice for both individuals and businesses interested in cryptocurrency.

📋 Description

• Own the end-to-end lifecycle of US money transmitter licenses, including renewals, amendments, and reporting • Administer licensing workflows in NMLS • Own the licensing calendar and lead cross-functional intake with Legal, Finance, and Data • Gather inputs, validate data, and complete required filings and reporting on time • Lead regulatory examinations, including planning, request management, evidence production, written responses, and remediation tracking • Maintain program governance through policies/procedures, monitoring/testing, and closed-loop issue management • Own lending-related licensing and compliance obligations, including licensing maintenance, required reporting, and examination support • Coordinate independent AML/Sanctions audits and drive timely remediation • Own and execute a Compliance Monitoring Program, including testing plans, control testing, documentation, and remediation • Oversee US compliance training for new hires, annual training, and targeted refreshers • Prepare updates for Executive leadership and the Board • Improve workflows using automation/AI where appropriate

🎯 Requirements

• 6+ years regulatory compliance experience in financial services, payments/FinTech, or crypto • Ability to personally draft regulator-ready narratives, build trackers, assemble evidence, and drive cross-functional follow-through • Experience building and maintaining a compliance governance program, including policies/procedures, monitoring/testing, issue management, and management/Board reporting • Deep hands-on experience with US state MTL licensing and MSB obligations • Fluency with NMLS • Direct regulator and exam experience, including drafting responses and managing evidence • Strong writing, organization, and execution skills • Working knowledge of state money transmitter laws • Strong familiarity with BSA/AML and OFAC regulations • Familiarity with lending compliance/licensing considerations such as TILA, ECOA, UDAAP/UDAP is a plus • US Time Zone availability is a strict requirement

🏖️ Benefits

• Equity in a high-growth startup • Health, dental, and vision insurance premium contributions • Short & long-term disability insurance • Basic life insurance • Cell phone and internet reimbursement • Flexible PTO • Sick leave • Parental leave • Access to a company 401k plan

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