Director of Regulatory Affairs

Job not on LinkedIn

🕒 April 1

🗽 New York – Remote

🗽 New York – Remote

⏰ Full Time

🔴 Lead

🚔 Compliance

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Merkle Science

WebsiteLinkedInAll Job Openings

11 - 50 employees

💼 Consulting

⚖️ Legal

📋 Compliance

Consulting • Legal • Compliance

Merkle Science is a next generation predictive cryptocurrency risk and intelligence platform founded in 2018, focusing on helping crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Their proprietary Behavioral Rule Engine enables compliance teams to meet KYC/AML obligations and navigate the complexities of illicit activities in the cryptocurrency space. Merkle Science aims to create infrastructure for the safe growth of the cryptocurrency industry within the larger financial services ecosystem.

📋 Description

• 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.

🎯 Requirements

• 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.

🏖️ Benefits

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