Compliance Lead 2, Regulatory Compliance

Compliance Lead 2, Regulatory Compliance

Location: Remote 

Job Type:Full-Time

Salary:$150,000 - $170,000

Department:Compliance

Reports To: CCO

About the Role

N3XT is dedicated to maintaining the highest standards of compliance, security, and innovation.  As a Compliance Lead, Regulatory Compliance,  you will oversee and ensure adherence to all relevant banking and financial regulations. This role is critical in developing and maintaining compliance programs, policies, and risk controls to mitigate regulatory risks and ensure operational integrity. If you are passionate about regulatory compliance, risk management, and governance, we’d love to hear from you! 

Key Responsibilities

• Manage components of theCompliance Management System (CMS)and collaborate with departments to ensure compliance across all business lines. 
• Conductcompliance risk assessmentsand oversee internal audits to identify and mitigate potential regulatory risks. 
• Work cross functionally with various internal functions tointegrate compliance controls into daily operations. 
• Support new and existingproduct development by advising teams on compliance, risk and control strategies, new product development, and process improvements. 
• Overseecompliancepolicy governance, ensuring standards are implemented consistently across all departments.
• Manage thecomplaint handling process, including working cross functionally to ensure resolutions are accurate, timely, and in compliance with applicable regulatory requirements. 
• Maintainadministrative oversight of the compliance training issued via the company’s learning management system. 
• Track and maintain internal and external compliance reporting obligations, includingreporting to bank partners, regulator reporting and other administrative functions to meet obligations. 
• Coordinate and lead organizationalresponses 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 theissue management process. 
• Maintain and effectively execute themarketing 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.

Requirements

• Bachelor’s degree in Finance, Business, Risk Management, or a related field. 
• Proven experience(5+ years) in regulatory compliance, risk management, or a related role in thebanking and financial services industry. 
• In-depth knowledge of banking laws,regulatory frameworks, and compliance best practices. 
• Strong ability to analyzeregulatory updatesand translate them into actionable policies. 
• Hands-on experience withLLMs and AI Agents for process automation.
• Attention to detailand strong analytical skills to detect potential risks. 
• Excellentcommunication skills to collaborate with internal teams and regulators. 
• Ability to work in afast-paced environmentand adapt to regulatory changes. 

Preferred Qualifications

• CertifiedRegulatory Compliance Manager (CRCM) 
• Experience or interest incrypto / blockchainand/or startups.
• Product managementor product development experience.

Why Join Us?

• Be part of ahigh-impact team pushing the bar to replace manual programs withinnovative automation tech. 

• Work with adiverse, global team in a remote-friendly environment.

• Competitive salary, benefits, and professional development support.

How to Apply

If you're passionate about building and executing a modern CMS and ready to make an impact, apply today!

N3XT is a Wyoming-chartered Special Purpose Depository Institution (SPDI). We are a 100% reserved, non-lending bank designed to serve as a secure bridge between traditional capital markets and public blockchain infrastructure. Backed byParadigm, HACK VC, Winklevoss Capital, and Pharsalus, we prioritize safety and transparency for institutional B2B clients.