CommandLink
Unchained offers a suite of bitcoin financial services and is seeking a US Regulatory Manager to maintain compliance with U.S. financial services laws and regulations. The role requires 7+ years of experience in regulatory compliance and a strong working knowledge of U.S. financial services regulations.
Requirements
- 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, and 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
Benefits
- Company paid medical, dental, and vision coverage
- 401k with employer match
- Employee stock options
- Unlimited PTO
- Training & development opportunities
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
Working in United States
The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic consisting of 50 states and a federal capital district, Washington, D.C. The 48 contiguous states border Canada to the north and Mexico to the south, with the semi-exclave of Alaska in the northwest and the archipelago of Hawaii in the Pacific Ocean. The United States also asserts sovereignty over five major island territories and various uninhabited islands in Oceania and the Caribbean. It is a megadiverse country, with the world's th
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