Compliance Lead 2 Regulatory Compliance
n3xt inc is a Wyoming-chartered bank providing instant, programmable USD payments and full-reserve banking for B2B transactions. Its platform supports 24/7 settlement, digital dollar transfers, treasury operations, and integrations with digital assets.
Funding history
Investors
About n3xt inc
n3xt inc operates a fully reserved Wyoming-chartered special purpose depository institution focused on modern B2B payments. It provides an instant USD payment network with programmable, real-time settlement, 24/7 liquidity, verified counterparties, API integrations, and bank-managed accounts. Customer deposits are backed 1:1 by cash and short-term U.S. Treasuries, and the bank does not lend deposits. Its products include the N3XT Digital Dollar, a bank-issued tokenized dollar transferable on a public blockchain through allowlisted addresses, and N3XT MCP, which connects corporate banking environments to AI assistants for governed treasury intelligence, reconciliation, and payment automation. N3XT serves B2B businesses, institutional clients, merchants, treasury teams, and participants connecting traditional finance with digital assets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Manage the Compliance Management System and embed compliance controls across business lines. Oversee risk assessments, audits, policies, complaints, training, reporting, issue management, marketing compliance, product advice, regulatory examinations, partner reviews, and regulatory updates.
Requirements
- Bachelor’s degree in Finance, Business, Risk Management, or a related field.
- 5+ years of experience in regulatory compliance, risk management, banking, or financial services.
- In-depth knowledge of banking laws, regulatory frameworks, and compliance best practices.
- Ability to translate regulatory updates into actionable policies.
- Hands-on experience with LLMs and AI agents for process automation.
- Strong analytical, communication, and attention-to-detail skills.
- Ability to adapt to regulatory changes in a fast-paced environment.
- CRCM certification, crypto or blockchain experience, and product management experience are preferred.
Responsibilities
- Manage components of the Compliance Management System across business lines.
- Conduct compliance risk assessments and oversee internal audits.
- Integrate compliance controls into daily operations.
- Advise product teams on compliance, risk, controls, and process improvements.
- Oversee compliance policy governance across departments.
- Manage complaint handling and compliant resolutions.
- Oversee compliance training through the learning management system.
- Maintain internal and external compliance reporting obligations.
- Lead responses to regulatory examinations, third-party audits, and bank partner reviews.
- Oversee issue management and marketing compliance programs.
- Monitor and interpret regulatory updates and adjust internal policies.
Benefits
- Remote-friendly environment.
- Benefits.
- Professional development support.
- Competitive salary.