Regulatory Compliance Manager

NEAR; New York (NY); On-site; USD 150,000 - 180,000; Full time

Job summary

A leading company in digital asset solutions is seeking a Regulatory Compliance Manager with expertise in traditional finance and cryptocurrency regulations. This role involves overseeing compliance functions, managing regulatory relationships, and conducting risk assessments, offering an exciting opportunity to contribute to a transformative industry.

Benefits

100% company paid health insurance for employee, partner and dependents

401k company match

Paid parental leave

Paid vacation

Free custom lunches, dinners and snacks

Qualifications

• 5-7 years of progressive compliance experience.
• Comprehensive regulatory knowledge in TradeFi and cryptocurrency.
• Experience with regulatory authorities and audit firms.

Responsibilities

• Prepare examination and audit materials for regulatory reviews.
• Conduct compliance risk assessments and develop strategies.
• Manage regulatory relationships as primary liaison.

Skills

Analytical skills

Communication skills

Interpersonal skills

Education

Bachelor's degree

Advanced degree

Job description

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit www.bitgo.com.

We are seeking an experienced Regulatory Compliance Manager to join our team and oversee critical compliance functions across our organization. This role requires expertise in both traditional finance and cryptocurrency regulations globally, with responsibility for managing regulatory relationships, examinations, and risk assessments.

Key Responsibilities

Regulatory Examination & Audit Coordination

• Prepare comprehensive examination and audit materials, responses, and presentations for regulatory reviews
• Coordinate personnel preparation for regulatory interviews and presentations
• Gather and organize required data for regulatory submissions
• Submit timely information and documentation to regulatory authorities
• Maintain detailed documentation of examinations, audits, inquiries, and follow-up actions

Risk Management & Assessment

• Conduct thorough compliance risk assessments by legal entity and subject matter
• Identify, analyze, and mitigate compliance risks across business operations
• Develop and implement risk management strategies and controls

Stakeholder & Regulatory Relationship Management

• Serve as primary liaison with regulatory authorities and agencies
• Collaborate and coordinate with internal and external stakeholders
• Prepare comprehensive internal compliance reporting
• Partner effectively with Internal Audit teams on compliance initiatives

Issue Management & Tracking

• Maintain organized calendar and scheduling system for compliance issues
• Provide regular reporting on issue status and resolution progress
• Document and track regulatory matters requiring ongoing attention
• Support issue owners in understanding validation expectations and requirements

Required Qualifications

• Bachelor's degree required; advanced degree strongly preferred
• 5-7 years of progressive compliance experience with increasing responsibility
• Comprehensive regulatory knowledge spanning both traditional finance (TradeFi) and cryptocurrency/digital asset regulations globally
• Strong analytical, communication, and interpersonal skills
• Proven ability to manage multiple priorities and meet regulatory deadlines
• Experience working with regulatory authorities and audit firms

Why Join BitGo?

Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world’s financial markets.

Pay Transparency Notice: Depending upon your leveling and location, the compensation for this role averages between $150,000 - 180,000 USD base salary. Equity, an annual performance bonus and the benefits outlined below are also a part of this role's package.

Here are some of the benefits* of working at BitGo:

• Competitive base salary, bonus and stock options
• 100% company paid health insurance for employee, partner and dependents
• 401k company match
• Paid parental leave, Paid vacation
• Free custom lunches, dinners and snacks
• Computer equipment and workplace furniture to suit your needs
• Great colleagues and inspiring startup environment

*Benefits may vary based on location

Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you’ll be able to look back and say you were part of the team that transformed investing.