US Regulatory Compliance Manager
2 days ago
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.
As the US Regulatory Compliance Manager , you will be the architect and leader of our US regulatory strategy. This is a cornerstone position responsible for navigating the complex federal and state regulatory landscape to enable our continued growth and innovation. You will own the company's licensing roadmap, serve as the primary relationship manager with regulators, and provide strategic guidance that embeds compliance into the fabric of our products and operations. Your work will be critical to securing the company's long-term success and trustworthiness in the market.
WHAT YOU WILL DO
- Regulatory Strategy & Leadership: Develop, implement, and manage the company's comprehensive US regulatory compliance program.
- Licensing Execution: Spearhead the company's state-by-state licensing strategy, with a primary focus on obtaining and maintaining Money Transmitter Licenses (MTLs). This includes managing applications, renewals, surety bonds, and required reporting across all relevant jurisdictions.
- Regulatory Engagement: Serve as the primary point of contact and cultivate strong, proactive relationships with federal and state regulators, including FinCEN, OCC, and state banking departments. Manage all regulatory examinations, inquiries, and correspondence.
- Product Compliance Advisory: Partner directly with Product, Engineering, and Business leadership to provide proactive regulatory guidance on new products and initiatives. Ensure a "compliance-by-design" approach, translating complex regulatory requirements into actionable product specifications.
- Reporting: Provide regular, clear reporting on the status of the compliance program, risk exposure, and key regulatory developments to the executive team.
- 7 years of regulatory compliance experience within the financial services or fintech industry.
- Demonstrated, hands-on experience with the US Money Transmitter Licensing (MTL) framework, 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 complex financial regulations to innovative products and business models.
- Juris Doctor (J.D.) or a relevant advanced degree (e.g., MBA).
- Direct experience with cryptocurrency or digital asset compliance programs.
- Experience in a high-growth technology company environment.
- Established relationships and direct interaction experience with key state and federal financial regulators.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager).
- 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 presence four days per week.
- The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
- Performance-based bonuses
- Apple equipment provided by the company
- Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.
Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business needs at the time.
You may contact our Data Protection Officer by email at dpo@blockchain.com. Your personal data will be processed for the purposes of managing Controller's recruitment related 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 Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller's behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy 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 the standard 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 access 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 addition, you may lodge a complaint with an EU supervisory authority.
-
Manager Regulatory Compliance Alternative Assets
2 weeks ago
Dallas, TX, United States IQ-EQ Full timeJob Description This position demands a high level of accuracy, critical thinking, and independent problem-solving, and a strong focus on quality and results. The role involves analyzing complex compliance issues and developing, implementing, and testing compliance programs for clients in the alternative and traditional investment sectors. It requires...
-
Director of Regulatory Compliance
3 days ago
Dallas, TX, United States Aura Staffing Partners Full timeBenefits: 401(k) Competitive salary Health insurance Director of Regulatory Compliance - Full TimeLocation: Dallas, Texas Salary: $127,000 - $216,000 per year (DOE) Schedule: Full-time Are you an experienced healthcare compliance leader looking for an opportunity to make a significant impact? We are seeking a Director of Regulatory Compliance to lead a team...
-
Director of Regulatory Compliance
1 day ago
Dallas, TX, United States Aura Staffing Partners Full timeBenefits: 401(k) Competitive salary Health insurance Director of Regulatory Compliance - Full TimeLocation: Dallas, Texas Salary: $127,000 - $216,000 per year (DOE) Schedule: Full-time Are you an experienced healthcare compliance leader looking for an opportunity to make a significant impact? We are seeking a Director of Regulatory Compliance to lead a team...
-
Compliance Analyst
2 weeks ago
Dallas, TX, United States Apex Fintech Solutions Full timeWHO WE ARE Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million...
-
Compliance Analyst
1 day ago
Dallas, TX, United States Apex Fintech Solutions Full timeWHO WE ARE Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million...
-
Manager, Hospital Regulatory
2 weeks ago
Dallas, TX, United States Other Executive Full timeTenet Healthcare has an immediate opening for a Manager, Hospital Regulatory and Accreditation to support the enterprise. This position will require a high percentage of nationwide travel. Manager, Regulatory and Accreditation is responsible for assessing, developing, educating, implementing, monitoring, and leading the Tenet Regulatory and Accreditation...
-
Manager, Hospital Regulatory
1 week ago
Dallas, TX, United States Other Executive Full timeTenet Healthcare has an immediate opening for a Manager, Hospital Regulatory and Accreditation to support the enterprise. This position will require a high percentage of nationwide travel. Manager, Regulatory and Accreditation is responsible for assessing, developing, educating, implementing, monitoring, and leading the Tenet Regulatory and Accreditation...
-
Manager, Hospital Regulatory
2 days ago
Dallas, TX, United States Other Executive Full timeTenet Healthcare has an immediate opening for a Manager, Hospital Regulatory and Accreditation to support the enterprise. This position will require a high percentage of nationwide travel. Manager, Regulatory and Accreditation is responsible for assessing, developing, educating, implementing, monitoring, and leading the Tenet Regulatory and Accreditation...
-
Compliance Analyst
1 week ago
Dallas, TX, United States Worldwide Flight Services Full timeAbout WFS Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage, business to customer delivery, and on-time flights while operating safely and securely. We perform at the highest level for our customers every day and strive to be an exceptional leader in our industry with our teams of cargo, passenger,...
-
Compliance Analyst
1 day ago
Dallas, TX, United States Worldwide Flight Services Full timeAbout WFS Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage, business to customer delivery, and on-time flights while operating safely and securely. We perform at the highest level for our customers every day and strive to be an exceptional leader in our industry with our teams of cargo, passenger,...