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Notabene
Director of Regulatory Compliance
atĀ Notabene
about 1 month ago | 88 views | 4 applications

Director of Regulatory Compliance

Full-time
Remote, London
Per year
$100,000 To $150,000

About the company

Notabene is on a mission to make crypto a part of the everyday economy. Leading crypto organizations use our tools to reduce transaction risk and make crypto transfers safe. Working across three continents in eight countries, the Notabene team serves our fantastic community of 100+ customers, including financial institutions, fintechs, exchanges, and more. Our co-founders spearheaded foundational Self Sovereign Identity protocols and use-cases. This technology is key to the internals of our cutting edge tech stack. Weā€™re proud to have the support of leading investors, including Y Combinator, Jump Capital, Castle Island, Green Visor Capital, and more. Weā€™re at an exhilarating moment in our journey, as regulation technologies (reg-techs) are fast becoming recognized as a vital enabler of the crypto ecosystem. Notabene is growing fastā€”and weā€™re looking for people like you to help shape the future rails of the crypto industry!

Job Summary

Key Responsibilities

šŸ“Engage with various global regulators to educate them on travel rule regulation, influence policy, and be a resource for the regulator by establishing relationships. šŸ“Collaborate with business and cross-functional leaders to support business success by attending key customer meetings, establishing relationships and educating customers on the intricacies of operationalizing Travel Rule. šŸ“Represent Notabene and collaborate with associations and industry participants on consensus industry positions. šŸ“Run and manage testnets to gather insights and support the scaling of Travel Rule solutions in key markets. šŸ“Brief internal executive audiences on the impact of new or proposed policies/rules on and within our product and practices. šŸ“Draft written responses to regulatory consultations. šŸ“Create timely, digestible written content and analysis, including blog posts, memos, and white papers on policy issues and company positions in collaboration with marketing, product teams, and external stakeholders šŸ“Identify and support speaking and writing opportunities for Notabeneā€™s executives to further our policy and regulatory engagement. šŸ“Work with the team to advise and formulate regulatory engagement strategies, stakeholder mapping, and market segmentation based on market expansion plans. šŸ“Update and expand Notabeneā€™s Travel Rule Certification Program and ensure alignment with evolving regulatory standards. šŸ“Collaborate with the product teams by bringing compliance insights for them to build into the product. šŸ“Build and manage a network of key senior stakeholder and influencer relationships to shape a positive policy and regulatory environment. šŸ“Attend/Speak at various conferences to be one of the key regulatory voice

What you bring:

šŸ“7+ years of experience in public policy, law, or a relevant discipline with a strong focus on regulatory compliance in the fintech or crypto space šŸ“Subject matter expertise in financial services/payments issues affecting the crypto industry including the Travel Rule, AML, and cross-border compliance requirements. šŸ“Preferred experience in public policy thought leadership and/or former regulator šŸ“Demonstrated experience engaging with lawmakers and regulators effectively. šŸ“Ability to interact effectively with all levels of management, regulators, policymakers as well as product and business teams. šŸ“Superb research, writing, and communication skills, with dynamic presentation and verbal communication abilities. šŸ“Strong interest in digital assets, crypto markets, and blockchain technology.

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