Merkle Science
11 - 50 employees
Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities.
Director of Regulatory Affairs
Job not on LinkedIn
🕒 April 1
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Merkle Science
11 - 50 employees
Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities.
📋 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
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