Regulatory Manager

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🕒 vor 21 Tagen

🇺🇸 Vereinigte Staaten – Remote

⏰ Vollzeit

🟠 Senior

🔴 Experte

🚔 Compliance

🦅 H1B-Visum-Sponsor

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Unchained

WebsiteLinkedInAlle Stellen

51 - 200 Mitarbeiter

💸 Finanzen

₿ Crypto

🔐 Sicherheit

Finance • Crypto • Security

Unchained ist ein auf Bitcoin fokussiertes Finanzdienstleistungsunternehmen, das Einzelpersonen und Unternehmen unterstützt, Bitcoin sicher zu verwahren und zu verwalten. Es bietet Multisignatur-Cold-Storage-Tresore, Handel mit direkter Lieferung von Bitcoin in Cold Storage, kommerzielle Darlehen mit Bitcoin-Besicherung, Geschäftstresore, Bitcoin-IRAs, Nachlassplanung sowie dedizierten Kontoverwaltungs- und Onboarding-Support an. Das Unternehmen legt Wert auf Selbstverwahrung, Sicherheitsstandards auf Unternehmensniveau und integrierte Finanzdienstleistungen für langfristige Bitcoin-Inhaber.

Beschreibung

• Maintain and scale a comprehensive compliance framework tailored to lending, money transmission, payments, and virtual currency regulatory requirements. • Lead enterprise-wide regulatory risk assessments, documenting risks, controls, and mitigation strategies across business lines. • Oversee state licensing programs for lending and money transmission activities, including license maintenance, renewals, reporting obligations, examinations, and regulator communications. • Monitor and interpret evolving federal and state regulatory developments impacting bitcoin, digital assets, lending, and payments businesses. • Review and advise on new products, services, features, partnerships, and marketing initiatives for regulatory alignment and risk mitigation. • Collaborate cross-functionally to identify emerging risks and drive control enhancements, remediation plans, and operational improvements. • Develop, implement, and maintain internal controls, monitoring and testing programs, issue management processes, and governance reporting. • Support and manage regulatory examinations, audits, inquiries, and consumer complaints across multiple jurisdictions. • Partner with Product, Operations, Engineering, and Legal teams to operationalize regulatory requirements into scalable business processes and technical controls. • Develop and deliver compliance training to ensure regulatory requirements are understood and adhered to throughout the organization. • Contribute to the ongoing maturity and effectiveness of Unchained’s Compliance Management System (CMS) and broader Governance, Risk, and Compliance (GRC) initiatives.

🎯 Anforderungen

• 7+ years of experience in regulatory compliance, legal/compliance, risk management, or advisory roles within financial services, fintech, payments, lending, or virtual currency businesses. • Experience managing or supporting state-licensed lending and/or money transmission programs. • Strong working knowledge of U.S. financial services regulations, including state lending and money transmission requirements, as well as federal regulations such as: Reg E UDAAP ECOA TILA E-Sign Act BSA/AML concepts relevant to money transmission and virtual currency activities. • Experience implementing internal controls, compliance monitoring and testing, reporting frameworks, and audit/examination readiness programs. • Proven ability to work effectively across Product, Operations, Engineering, Finance, and Legal teams to deliver practical, business-aligned compliance solutions. • Excellent verbal and written communication skills, including the ability to translate complex regulatory requirements into operational controls and actionable guidance. • Strong analytical, problem-solving, and critical thinking skills with the ability to balance regulatory expectations with business objectives. • Self-driven with strong organizational and project management skills.

🏖️ Vorteile

• Company paid medical, dental, and vision coverage • 401k with employer match • Employee stock options • Unlimited PTO • Training & development opportunities • Remote work flexibility