Regulatory Manager

Emploi pas sur LinkedIn

🕒 il y a 1 mois

🇺🇸 États-Unis – Télétravail

⏰ Temps Plein

🟠 Senior

🔴 Expert

🚔 Conformité

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Unchained

Site WebLinkedInTous les Emplois

51 - 200 employés

💸 Finance

₿ Crypto

🔐 Sécurité

Finance • Crypto • Security

Unchained est une entreprise de services financiers axée sur le bitcoin qui aide les particuliers et les entreprises à conserver et à gérer leur bitcoin en toute sécurité. Elle propose des coffres-forts à signature multiple pour le stockage à froid, un service de trading qui livre le bitcoin directement dans le stockage à froid, des prêts commerciaux garantis par du bitcoin, des coffres-forts pour entreprises, des comptes de retraite en bitcoin, des plans de succession, ainsi qu'un support dédié pour la gestion de comptes et l'intégration des clients. L'entreprise met l'accent sur la conservation autonome, la sécurité de niveau entreprise, et des services financiers intégrés pour les détenteurs de bitcoin à long terme.

Description

• 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.

🎯 Exigences

• 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.

🏖️ Avantages

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