Head of Regulatory Affairs
Merkle ScienceNew York, New York, United States ā¢ Singapore, Singapore ā¢ Bengaluru, Karnataka, India ā¢ London, England, United Kingdom
Posted June 18, 2024
Full Time
About the Company
Merkle Science, founded in 2018, is a predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and governments detect, investigate, and prevent illegal activities. Utilizing its proprietary Behavioral Rule Engine, Merkle Science goes beyond traditional blacklists to support compliance with KYC/AML regulations and stay ahead of evolving illicit activities in the $22 trillion financial services ecosystem. The company aims to ensure the safe growth of the cryptocurrency industry by enabling businesses to scale and transact safely.
Job Description
Merkle Science is seeking a dynamic Head of Regulatory Affairs to join their team. This role focuses on ensuring regulatory compliance for crypto and blockchain operations, working closely with internal teams and external stakeholders. The candidate will have deep knowledge of global regulatory frameworks and be responsible for developing and implementing regulatory strategies.
Requirements
- Develop and implement regulatory strategies.
- Monitor regulatory developments.
- Advise senior management on risks and opportunities.
- Build and maintain relationships with regulatory bodies.
- Prepare regulatory filings and reports.
Benefits
- Flexible time off
- Learning & development initiatives
- Hours for work/life balance
- Team-building sessions
- Discussion around mental health
