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Rain
Director of Risk Compliance Strategy Operations
atĀ Rain
about 17 hours ago | 17 views | Be the first one to apply

Director of Risk Compliance Strategy Operations

Full-time
New York, North America

About the company

Rain’s mission is to create the fastest and easiest pathways for web3 teams to spend crypto in the real world. We’re a small and mighty team of passionate builders and veteran founders. We are looking for a founding software engineer to join us to build at the cutting edge of the intersection of crypto and fintech. You will have the opportunity to deliver massive impact at a small and quickly growing company that is funded by some of the top investors in fintech and crypto; you would be joining at the earliest possible time. Many of our engineers are based in NYC but we are open to fully remote candidates.

Job Summary

What you'll do

šŸ“Design and implement a company-wide risk management framework (operational, regulatory, financial, liquidity, cyber, reputational). šŸ“Maintain risk register, conduct risk assessments, and lead quarterly risk reviews with executive leadership and the Board. šŸ“Oversee internal controls, segregation of duties, and risk mitigation strategies. šŸ“Monitor stablecoin-specific risks including reserve management, counterparty risk, liquidity risk, and smart contract risks. šŸ“Lead global compliance strategy across relevant jurisdictions (e.g., US, EU MiCA, UK, Singapore, etc.). šŸ“Oversee AML/KYC, sanctions compliance, transaction monitoring, and suspicious activity reporting. šŸ“Serve as primary liaison with regulators, auditors, banking partners, and external counsel. šŸ“Develop and maintain compliance policies, procedures, and training programs. šŸ“Prepare for and manage regulatory exams and audits. šŸ“Ensure adherence to emerging stablecoin-specific regulatory frameworks.

What we're looking for

šŸ“8–12+ years of experience in risk, compliance, strategy, or operations in fintech, payments, digital assets, or regulated financial services. šŸ“Experience interacting directly with financial regulators. šŸ“Deep understanding of AML/BSA, sanctions regimes, and global regulatory frameworks. šŸ“Strong knowledge of stablecoins, digital assets, custody models, and reserve structures.

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.

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