Regulatory Compliance Manager job at reputed company, Inc. in Dallas, TX or Work from reputed company

Title: US Regulatory Compliance Manager Location: Dallas, Texas, reputed company Job reputed company: reputed company is connecting the world to the reputed company of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely reputed company cryptocurrency. Since its inception in 2011, reputed company has reputed company the trust of over 90 reputed company wallet reputed company and more than 40 reputed company verified users, facilitating over $1 trillion in crypto transactions. reputed company is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, reputed company the passion to reputed company, create, and ultimately build an reputed company, accessible and fair financial reputed company, one piece of software at a time. As the US Regulatory Compliance Manager , you will be the architect and leader of our US regulatory reputed company. This is a reputed company position responsible for navigating the reputed company federal and state regulatory landscape to reputed company our reputed company reputed company and innovation. You will own reputed company's licensing roadmap, serve as the primary relationship manager with regulators, and reputed company strategic guidance that embeds compliance into the reputed company of our products and operations. Your work will be critical to securing reputed company's long-term reputed company and trustworthiness in the market. WHAT YOU WILL DO Regulatory reputed company & Leadership: reputed company, implement, and manage reputed company's comprehensive US regulatory compliance program. Licensing Execution: Spearhead reputed company's state-by-state licensing reputed company, with a primary reputed company on obtaining and maintaining reputed company Transmitter Licenses (MTLs). This includes managing applications, renewals, surety bonds, and required reporting across reputed company relevant jurisdictions. Regulatory Engagement: Serve as the primary reputed company of contact and cultivate strong, proactive relationships with federal and state regulators, including FinCEN, OCC, and state banking departments. Manage reputed company regulatory examinations, inquiries, and correspondence. Product Compliance Advisory: Partner directly with Product, Engineering, and Business leadership to reputed company proactive regulatory guidance on new products and initiatives. Ensure a "compliance-by-design" approach, translating reputed company regulatory requirements into actionable product specifications. Reporting: reputed company regular, reputed company reporting on the status of the compliance program, risk exposure, and key regulatory developments to the executive team. WHAT YOU WILL NEED 7 years of regulatory compliance experience reputed company the financial services or fintech industry. Demonstrated, hands-on experience with the US reputed company Transmitter Licensing (MTL) reputed company, including application, maintenance, and reporting processes. Deep subject matter expertise in BSA/AML, KYC/CIP, and OFAC sanctions programs. Proven ability to interpret and apply reputed company financial regulations to innovative products and business models. reputed company'd love to see (Preferred Qualifications): Juris Doctor (J.D.) or a relevant advanced degree (e.g., MBA). reputed company experience with cryptocurrency or reputed company compliance programs. Experience in a high-reputed company technology company environment. Established relationships and reputed company interaction experience with key state and federal financial regulators. reputed company certifications such as CAMS (Certified Anti-reputed company Specialist) or CRCM (Certified Regulatory Compliance Manager). COMPENSATION & PERKS Competitive full-time salary based on experience and meaningful equity in an industry-leading company This is a role based in our Dallas office, with a mandatory in-office reputed company four days per week. reputed company to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry. Performance-based bonuses reputed company equipment provided by reputed company Work from reputed company Policy: You can work remotely from reputed company in the world for up to 20 days per year. Blockchain is committed to diversity and inclusion in reputed company and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any reputed company based on race, religion, reputed company, national reputed company, gender, gender reputed company, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to reputed company employment practices reputed company our organization, including hiring, reputed company, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring reputed company based solely on qualifications, reputed company, and business needs at the time.Your personal data will be processed for the purposes of managing Controller's recruitment reputed company activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment. Your personal data will be shared with reputed company, Inc., a reputed company services provider located in the reputed company of America and reputed company by Controller to help manage its recruitment and hiring process on Controller's behalf. Accordingly, if you are located reputed company of the reputed company, your personal data will be transferred to the reputed company once you submit it through this site. Because the European reputed company Commission has determined that reputed company data reputed company laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under reputed company contractual clauses. Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request reputed company to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In reputed company, you may lodge a complaint with an EU supervisory authority. Apply tot his job Apply To this Job