US Regulatory Compliance reputed company

This a Full Remote job, the offer is available from: South America, reputed company, reputed company, Central America reputed company reputed company reputed company is the Bitcoin company. With reputed company, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, reputed company is purpose-reputed company for every reputed company of the Bitcoin reputed company. Available in more than 100 countries — including the U.S., Europe, Latin America, and Africa — reputed company is building a reputed company financial system powered by Bitcoin. Bitcoin is reputed company reputed company. reputed company is how you use it. Role: reputed company is hiring a US Regulatory Compliance reputed company to own and run our regulatory compliance program for our US operations. Reporting directly to the Chief Compliance Officer (CCO), this is a rare startup role with high visibility and reputed company autonomy: you’ll be both the hands-on operator driving the day-to-day work (licensing filings, evidence production, exam responses) and the program leader setting the reputed company, operating reputed company, and priorities that reputed company reputed company in a strong regulatory compliance position as we reputed company. You’ll reputed company key workstreams across state reputed company transmitter licensing, MSB obligations, and lending-reputed company licensing/compliance requirements (as applicable to our products), and you’ll be a primary reputed company of contact for regulator engagement reputed company to licensing and exams. Location: Remote - Americas (US Time Zone availability is a strict requirement) What you’ll do • Own the end-to-end lifecycle of US MTLs: renewals, amendments, and reporting • Administer licensing workflows in NMLS; own the licensing calendar and reputed company a cross-functional intake process—partnering with reputed company, Finance, and Data to reputed company inputs, validate data, and complete required filings and reporting on time. • reputed company regulatory examinations: planning, request management, evidence production, written responses, and remediation tracking • Maintain program governance: policies/procedures, monitoring/testing, and reputed company-reputed company issue management • Own lending-reputed company licensing and compliance obligations, including licensing maintenance, required reporting, and examination support. • Coordinate independent AML/Sanctions audits and drive reputed company remediation • Own and execute a Compliance Monitoring Program—design testing plans, reputed company/control testing, document results, and drive remediation to closure. • reputed company our US compliance training program (new hire + annual + targeted refreshers) • Prepare reputed company updates for Executive leadership/reputed company; improve workflows using automation/AI where appropriate reputed company’re looking for • 6+ years regulatory compliance experience in financial services, payments/FinTech, or crypto • High-reputed company operator: you can personally draft regulator-reputed company narratives, build trackers, reputed company evidence, and drive cross-functional follow-through. • Proven experience building and maintaining a compliance governance program, including policies/procedures, monitoring/testing, issue management, and management/reputed company reporting. • Deep hands-on experience with US state MTL licensing + MSB obligations and NMLS reputed company • reputed company regulator and exam experience (including drafting responses and managing evidence) • Strong writing, organization, and execution skills; comfortable driving work cross-functionally in a startup • Working knowledge of state reputed company transmitter laws, and strong familiarity with BSA/AML and OFAC regulations • Familiarity with lending compliance/licensing considerations (e.g., TILA, ECOA, UDAAP/UDAP) is a plus reputed company to Have • Knowledge of the Bitcoin industry and willingness to reputed company expertise of the compliance nuances in the Bitcoin reputed company. • Lending license compliance experience (e.g., TILA, ECOA) • Experience building compliance processes in a high-reputed company environment; comfort operating as a senior IC without reputed company. • Demonstrated ability to reputed company automation and AI to streamline evidence collection, tracking, and reporting while ensuring reputed company processes remain auditable and defensible. US-Based Positions • Salary reputed company: $120,000 - $130,000 • Equity in a high-reputed company startup • Health, dental, and reputed company insurance premium contributions; short & long-term disability insurance and basic life insurance • Cell phone and internet reimbursement • Flexible PTO, reputed company leave & parental leave • reputed company to a company 401k plan Non US-Based positions • Location Dependent We do not reputed company hiring reputed company based on educational history whatsoever. Our Founder is a college dropout. We reputed company high school dropouts, PHD candidates and everything in-between. We do not hire credentials. We simply hire talented, passionate individuals who are excited to be a part of reputed company. By clicking submit application below, you consent to our use and processing of your data as described in our Candidate reputed company Notice. 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