Regulatory and Compliance Director

🕒 il y a 3 mois

🗽 New York – Distant

🗽 New York – Remote

⏰ Temps Plein

🔴 Expert

🚔 Conformité

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Notabene

Site WebLinkedInTous les Emplois

11 - 50 employés

Fondée en 2020

📋 Conformité

₿ Crypto

🔐 Sécurité

Compliance • Crypto • Security

Notabene est une plateforme de premier plan axée sur l'amélioration de la conformité et de la sécurité dans les transactions cryptographiques et les paiements en stablecoin. L'entreprise fonctionne comme une plateforme de prise de décision pré-transactionnelle qui aide les institutions financières et les prestataires de services d'actifs virtuels (VASPs) à identifier et prévenir les activités illicites avant qu'elles ne se produisent. Notabene offre des solutions telles que la conformité de bout en bout à la Travel Rule, la vérification des portefeuilles auto-hébergés, ainsi qu'un réseau solide de VASPs pour faciliter des transactions fluides et sécurisées à travers les frontières, garantissant le respect des réglementations mondiales.

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.

🎯 Exigences

• 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

🏖️ Avantages

• 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.