Rain正在重建资金流动的全球金融管道。我们的基础设施通过为信用卡交易、跨境支付、B2B购买、汇款等提供动力,使稳定币在现实世界中可用。我们与金融科技公司、新银行和机构合作,帮助他们推出全球性、包容性和高效的解决方案。如果你好奇、大胆、兴奋地帮助塑造一个无国界的金融体系,我们很乐意与你交谈。我们的EthosOperating位于稳定币创新的中心,意味着快速行动和全球思维。我们的团队反映了我们所服务的多样化的国际受众。我们雇佣的人在潮起潮落时保持敏捷,毫不拖延地修复损坏的东西,在趋势达到顶峰之前追逐趋势,并记住在这一切中保持乐趣。我们正在寻找的内容:合规主管将是我们合规团队的关键领导者,负责制定和监督我们整个运营中的合规框架。该职位需要一位经验丰富的合规专业人员,具备支付、卡计划、数字资产、汇款方面的经验,并具有驾驭国家和国际战略的背景。合适的候选人将带来分析思维,以推动增长,并帮助团队为我们的全球客户群提供服务。你将致力于:建立一个世界级的合规计划,包括团队建设、工具、设计和结构,以适应快速增长的支付计划。合规战略:努力制定我们的全球扩张战略,重点是创建一个灵活有效的合规组织。合规框架开发:设计、实施和维护一个符合监管要求和行业标准的全面合规计划。风险评估:定期进行评估,以确定与卡计划和数字资产产品相关的合规风险。许可管理:监督州和国际运营的许可流程,确保遵守所有适用法规。政策制定:制定和更新与反洗钱(AML)、了解你的客户(KYC)、数据保护和其他相关法规相关的合规政策。培训和意识:制定培训计划,提高员工的合规意识,并在整个组织内推广合规文化。监控和报告:建立监控系统,跟踪合规绩效,并为高级管理层和董事会准备报告。制定、启动、维护和修订政策和程序,以符合监管要求,并向相关人员传达要求。管理合规管理计划的日常运作。Responsible for the creation, oversight, and enhancement of the Compliance Management Program. Ensures proper reporting of all aspects of the Compliance Management Program, including to the various business heads, compliance committee, audit committee, and the Board.Identifies potential areas of compliance vulnerability and risk; develops and implements correction actions plans for resolution as needed. Monitors and provides recommendations to various business units regarding the implementation of new rules and regulations. Ensures proper reporting of any violations or potential violations as appropriate and/or required. Develops, oversees, and tracks compliance training for all employees.What you bring to Rain:Education: Bachelor’s degree in finance, law, business administration, or a related field; advanced degree or professional certifications (e.g., CAMS, CCO) preferred.Experience: Minimum of 10 years of experience in compliance within the fintech sector, with specific expertise in card programs, payments and/or digital assets.Regulatory Knowledge: Strong understanding of state and international financial regulations, including those governing AML, KYC, and consumer protection laws.Leadership Skills: Proven ability to lead compliance initiatives and influence stakeholders at all levels of the organization.Analytical Skills: Strong analytical skills to assess complex regulatory requirements and develop effective compliance strategies.Team Building Skills: Experience in building out a compliance team and program for a hyper growth companyBenefitsOur team works hard, so we make sure our benefits do too. Here’s what you can expect as a Rainmaker:Top-tier coverage: We cover 95% of Medical, Dental, and Vision premiums.401(k) with matching: Invest in your future, just like we’re investing in ours.Ownership that matters: Every team member gets equity because we believe in building together.Work your way: Flexible hybrid setup with a office for NYC-based teammates.Unlimited PTO: Because time to rest and reset is just as important as time to ship.Product-first perks: Monthly budget to test our cards and features like a real user.Wellness support: Monthly stipend to spend on fitness, therapy, or whatever keeps you thriving.Home office setup: One-time stipend to create a space that works for you.Team connection: Frequent company events, team dinners, and offsites to stay connected.Compensation will vary based on experience from $150,000-$250,000 Listed in: Crypto Jobs, Remote Web3 Jobs, Web3 Crypto Jobs, KYC Web3 Jobs, Legal Web3 Jobs, Compliance Crypto Jobs, Senior Crypto Jobs, Operations Web3 Jobs, Aml Crypto Jobs, Data Crypto Jobs, Finance Web3 Jobs, Stablecoin Web3 Jobs, Policy Web3 Jobs, Full Time Crypto Jobs.