Regulatory and Compliance Director

🕒 March 4

🗽 New York – Remote

🗽 New York – Remote

⏰ Full Time

🔴 Lead

🚔 Compliance

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Notabene

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2020

📋 Compliance

₿ Crypto

🔐 Security

Compliance • Crypto • Security

Notabene is a company that provides comprehensive crypto compliance solutions, specializing in the FATF's Crypto Travel Rule. It offers a robust pre-transaction decision-making platform designed to identify and stop illicit activities before they occur. Notabene's SafeTransact platform integrates various compliance tools for end-to-end transaction verification, counterparty sanctions screening, and self-hosted wallet identification. The company also operates an expansive global network of VASPs, facilitating secure data transfers and compliance across multiple jurisdictions. Notabene is highly regarded for its enterprise-grade security and privacy measures, ensuring safe and compliant crypto transactions for its clients.

📋 Description

• Build and maintain relationships with global regulators, supervisory authorities, and industry associations to educate them on Travel Rule infrastructure and stablecoin payment implementation realities. • Draft position papers and consultation responses across a broad range of digital asset regulatory topics. • Represent Notabene in industry working groups, regulatory meetings, panels, conferences, and policy forums. • Develop proactive strategies that shape Notabene’s policy stance on Travel Rule, AML/CTF, stablecoins, and payments. • Monitor global regulatory developments related to Travel Rule, stablecoins and cross-border payments, and turn them into actionable internal guidance and strategy. • Produce high-quality blogs, regulatory briefs, and jurisdictional explainers in collaboration with marketing and product teams. • Identify and support strategic speaking and writing opportunities for Notabene’s executives. • Conduct in-depth legislative and regulatory research aligned with Notabene’s strategic priorities across digital assets, AML/CTF, Travel Rule, and stablecoin payments. • Contribute to public discourse around Travel Rule operationalization and compliant stablecoin payments. • Brief internal executive audiences on the impact of new or proposed policies/rules on and within our product and practices. • Update and expand Notabene’s Travel Rule Certification Program and ensure alignment with evolving regulatory standards. • Serve as the regulatory subject matter expert for enterprise accounts during complex pre- and post-sales engagements. • Support regulatory-aligned market expansion initiatives, including leading go-to-market efforts in priority jurisdictions in collaboration with key market stakeholders. • Develop regulatory enablement materials for GTM teams.

🎯 Requirements

• 8+ years of experience in public policy, regulatory affairs, financial services compliance, or government relations. • Deep knowledge of AML/CTF frameworks, including FATF standards and their implementation across jurisdictions. • Demonstrated experience engaging directly with regulators and policymakers. • Strong understanding of global digital asset regulation, including Travel Rule requirements and emerging regulatory frameworks stablecoins and digital asset payments. • Proven ability to translate complex regulatory developments into practical, business-aligned guidance. • Exceptional research, writing, and communication skills. • Experience within a fintech, digital asset, payments, or regtech company. • Experience working cross-functionally with product, engineering, and commercial teams in a fast-paced, technology-driven environment, with a strong ability to navigate ambiguity and drive outcomes amid evolving priorities

🏖️ Benefits

• Flexible Remote Work: Work from anywhere! • $1000 WFH Stipend: Use within your first year of employment. • MacBook Pro: Procured by you and your manager to find a model that meets your needs. • Unlimited PTO: We trust you to take as much holiday as you need. • Country-Specific Benefits: Statutory offerings and contributions, managed via our employer-of-record.