N3xt Jobs
Compliance Lead 2, Regulatory Compliance
Remote (United States) · Full-time
Sponsorship not specified$150k-$170kDetected 1 day ago
LLMsAgentic AIComplianceCommunication
About the role
- N3XT is a Wyoming-chartered Special Purpose Depository Institution (SPDI).
- Backed by Paradigm, HACK VC, Winklevoss Capital, and Pharsalus, we prioritize safety and transparency for institutional B2B clients.
Responsibilities
- Manage components of the Compliance Management System (CMS) and collaborate with departments to ensure compliance across all business lines.
- Support new and existing product development by advising teams on compliance, risk and control strategies, new product development, and process improvements.
- Manage the complaint handling process, including working cross functionally to ensure resolutions are accurate, timely, and in compliance with applicable regulatory requirements.
- Track and maintain internal and external compliance reporting obligations, including reporting to bank partners, regulator reporting and other administrative functions to meet obligations.
- Coordinate and lead organizational responses to high-stakes regulatory examinations, third-party audits, and bank partner reviews, ensuring timely collection of data and closure of remediation activities.
- Support and oversee the issue management process.
- Maintain and effectively execute the marketing compliance program.
- Monitor, interpret, document and communicate emerging regulatory updates from FinCEN, OFAC, Wyoming Division of Banking etc, collaborating with general counsel to adjust internal policies to changing obligations.
- Excellent communication skills to collaborate with internal teams and regulators.
Requirements
- Hands-on experience with LLMs and AI Agents for process automation.
Nice to have
- Certified Regulatory Compliance Manager (CRCM) Experience or interest in crypto / blockchain and/or startups.
- Product management or product development experience.
- CCO About the Role N3XT is dedicated to maintaining the highest standards of compliance, security, and innovation.
- If you are passionate about regulatory compliance, risk management, and governance, we'd love to hear from you!
- Conduct compliance risk assessments and oversee internal audits to identify and mitigate potential regulatory risks.
- Work cross functionally with various internal functions to integrate compliance controls into daily operations.
- Oversee compliance policy governance, ensuring standards are implemented consistently across all departments.
- Requirements Bachelor's degree in Finance, Business, Risk Management, or a related field.
Compensation
- $150,000 - $170,000
Benefits
- Maintain administrative oversight of the compliance training issued via the company's learning management system.
Company info
- We are a 100% reserved, non-lending bank designed to serve as a secure bridge between traditional capital markets and public blockchain infrastructure.
Apply directly at N3xt Jobs →Create a free account for alerts like thisView N3xt Jobs immigration profile
This listing is sourced directly from N3xt Jobs's careers page and normalized into a canonical job model.