Regulatory and Compliance Director

🕒 vor 3 Monaten

🗽 New York – Remote

🗽 New York – Remote

⏰ Vollzeit

🔴 Experte

🚔 Compliance

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Notabene

WebsiteLinkedInAlle Stellen

11 - 50 Mitarbeiter

Gegründet 2020

📋 Compliance

₿ Crypto

🔐 Sicherheit

Compliance • Crypto • Security

Notabene ist ein Unternehmen, das umfassende Krypto-Compliance-Lösungen anbietet und sich auf die Krypto-Reiseregelung der FATF spezialisiert hat. Es bietet eine robuste Plattform für Entscheidungsfindungen vor der Transaktion, die darauf ausgelegt ist, illegale Aktivitäten zu identifizieren und zu stoppen, bevor sie auftreten. Die SafeTransact-Plattform von Notabene integriert verschiedene Compliance-Tools für eine durchgängige Transaktionsverifizierung, die Überprüfung von Gegenparteisanktionen und die Identifizierung selbstverwalteter Wallets. Außerdem betreibt das Unternehmen ein umfangreiches globales Netzwerk von VASPs, das sichere Datenübertragungen und Compliance in mehreren Rechtsgebieten erleichtert. Notabene wird für seine sicherheits- und datenschutztechnischen Maßnahmen in Unternehmensqualität hoch geschätzt und gewährleistet seinen Kunden sichere und konforme Krypto-Transaktionen.

Beschreibung

• 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.

🎯 Anforderungen

• 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

🏖️ Vorteile

• 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.