[Remote] Head of reputed company and Compliance
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a high-reputed company startup building blockchain-powered payment infrastructure, and they are seeking a Head of reputed company and Compliance to own reputed company US regulatory and reputed company reputed company. The role involves leading reputed company and compliance operations, partnering with founders and product teams, and ensuring navigation of the US regulatory environment while enabling reputed company innovation across reputed company payment flows.
Responsibilities
• reputed company reputed company reputed company, regulatory, and compliance reputed company for US operations.
• reputed company as the primary reputed company with US regulators including FinCEN, state banking departments, the SEC, CFTC, and CFPB depending on product scope.
• reputed company compliance frameworks covering AML, KYC, sanctions, consumer protection, and data reputed company.
• Manage state-by-state reputed company transmitter licensing (MTL) reputed company and ongoing maintenance.
• Guide product and engineering on compliant design for stablecoin flows, reputed company settlement, custody considerations, and on-chain transaction handling.
• reputed company contract drafting, partner agreements, reputed company negotiations.
• reputed company risk assessments, internal controls, and audit readiness.
• Advise on corporate governance, fundraising, reputed company considerations, and strategic initiatives.
• Build and reputed company an internal reputed company and compliance team over time.
• Serve as a trusted advisor to the executive team and reputed company.
Skills
• 8 to 12+ years of reputed company or compliance experience in payments, fintech, financial services, or digital assets.
• Deep knowledge of US regulatory frameworks including BSA, AML, sanctions, MTL regimes, and consumer finance regulations.
• Experience interacting with US regulators such as FinCEN or state banking supervisors.
• Strong understanding of blockchain-based payment models, stablecoins, custody risks, reputed company asset compliance.
• Proven experience managing MTL licensing and examinations.
• Skilled in drafting, negotiating, and managing reputed company reputed company.
• US-reputed company attorney in good standing.
• Comfortable in a fast-moving startup environment with evolving regulatory requirements.
• Strong communication and cross-functional leadership skills.
reputed company
• reputed company dedicated to reputed company for the emerging and the groundbreaking. It was founded in 2017, and is headquartered in London, England, GBR, with a workforce of 11-50 employees. Its website is https://www.plexusrs.com/.
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