Principal Analyst, Regulatory Compliance

Status
Phoenix, USA
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description

Circle is a forward-thinking financial technology company positioned at the forefront of the evolving internet of money. By enabling value to move globally like any other digital data swiftly and affordably, Circle facilitates breakthroughs in payments, commerce, and markets that contribute to global economic growth and foster inclusivity. Our infrastructure, highlighted by USDC, a blockchain-based dollar, empowers businesses, institutions, and developers to leverage these advancements and profit from the significant transition in the intersection of money and technology.

Highlighted Responsibilities

As Circle expands into robust international jurisdictions, the company emphasizes transparency, efficiency, and adherence to its core values in all aspects of operation. Employees at Circle embody values such as Multistakeholder commitment, Mindfulness, Excellence-driven work ethic, and a dedication to High Integrity. In a remote working environment, collaboration and diversity thrive, promoting innovation and encouraging every team member to contribute meaningfully.

The Principal Analyst role at Circle within the Regulatory Assurance team involves establishing a centralized global function dedicated to strengthening compliance management practices across all regional and core compliance operations. Key responsibilities include spearheading the development and implementation of Circle’s Regulatory Change Management Program. In this critical role, you will manage regulatory changes, collaborate with cross-functional teams to ensure compliance, define roles and deliverables for stakeholders, and drive impactful outcomes.

Core Responsibilities

  • Develop and execute the Regulatory Change Management Program strategy and framework.
  • Enhance processes for a streamlined and efficient Program operation.
  • Identify, track, assess, and process all regulatory changes within the Program's scope.
  • Collaborate with various teams to present new regulations, evaluate risks, and ensure compliance.
  • Oversee remediation efforts and escalate risks as necessary.
  • Prepare reports on Program performance.

Key Qualifications

  • 10+ years of experience in compliance or regulatory roles within the financial sector.
  • Proficiency in regulatory compliance program development and maintenance.
  • Demonstrated expertise in implementing regulatory change management programs.
  • Strong analytical skills in interpreting laws, rules, and regulations.
  • Experience presenting to cross-functional team leaders.
  • Passion for financial technology and disruptive innovations in crypto and blockchain.
  • Ability to manage multiple projects in a dynamic, fast-paced environment.

Additional Information

This role may qualify for immediate sponsorship. Compensation is determined based on various factors, such as relevant experience, skill set, qualifications, and business needs. The compensation package includes a base pay ranging from $160,000 to $207,500, with an annual bonus target of 17.5%, equity, and benefits covering medical, dental, visions, and 401(k). Circle offers a flexible vacation policy along with sick leave and paid holidays in the U.S.

We are an equal opportunity employer and value diversity in our workforce. All qualified applicants will be considered without regard to race, religion, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.圈BenefitPackageManagerATTACHMENTABSTRACT.twig,aepernickMETADATAPKG.log251<?ꝤẠ

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Skills Required
Avatar
Circle
Company size
Not specified
Location
United States
Description
We believe in a future where digital dollars work securely around the world to create a more prosperous global economy for everyone.
Status

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Strong knowledge of AML/CFT laws and regulations.
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By applying for this role, you acknowledge and agree to our Candidate Privacy Notice.

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Luxembourg
Luxembourg
Full time
Office
About us:

B2C2 is a pioneering company in the digital asset space, driving innovation and shaping the future ecosystem.

B2C2 has facilitated institutional access to cryptocurrencies, boasting reliable liquidity solutions in various market conditions.

Founded in 2015 and acquired by Japanese financial group SBI in 2020, B2C2 operates as an independent entity. With headquarters in the UK and offices in the US and Japan, B2C2 OTC Ltd. is regulated by the UK’s Financial Conduct Authority (FRN 810834). We take pride in our company culture and our ability to attract top talent to create a dynamic work environment within an exciting industry.

*

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