About the role
Compliance Lead 2, Regulatory Compliance Compliance Lead 2, Regulatory Compliance N3XT is a Wyoming-chartered Special Purpose Depository Institution (SPDI). We are a 100% reserved, non-lending bank designed to serve as a secure bridge between traditional capital markets and public blockchain infrastructure. Backed by Paradigm , HACK VC , Winklevoss Capital , and Pharsalus , we prioritize safety and transparency for institutional B2B clients. Compliance Lead 2, Regulatory Compliance Location: Remote Job Type: Full-Time Salary: $150,000 - $170,000 Department: Compliance Reports To: CCO
About
the Role N3XT is dedicated to maintaining the highest standards of compliance, security, and innovation. As a Compliance Lead, Regulatory Compliance, you will oversee and ensure adherence to all relevant banking and financial regulations. This role is critical in developing and maintaining compliance programs, policies, and risk controls to mitigate regulatory risks and ensure operational integrity. If you are passionate about regulatory compliance, risk management, and governance, we’d love to hear from you! Key
Responsibilities Manage components of the Compliance Management System (CMS) and collaborate with departments to ensure compliance across all business lines. Conduct compliance risk assessments and oversee internal audits to identify and mitigate potential regulatory risks. Work cross functionally with various internal functions to integrate compliance controls into daily operations. Support new and existing product development by advising teams on compliance, risk and control strategies, new product development, and process improvements. Oversee compliance policy governance , ensuring standards are implemented consistently across all departments. Manage the complaint handling process , including working cross functionally to ensure resolutions are accurate, timely, and in compliance with applicable regulatory
requirements. Maintain administrative oversight of the compliance training issued via the company’s learning management system. Track and maintain internal and external compliance reporting obligations, including reporting to bank partners, regulator reporting and other administrative functions to meet obligations. Coordinate and lead organizational responses to high-stakes regulatory examinations, third-party audits, and bank partner reviews , ensuring timely collection of data and closure of remediation activities. Support and oversee the issue management process . Maintain and effectively execute the marketing compliance program . Monitor, interpret, document and communicate emerging regulatory updates from FinCEN, OFAC, Wyoming Division of Banking etc, collaborating with general counsel to adjust internal policies to changing obligations.