At Celsius, we know our employees are our greatest asset. We are looking for a Regulatory SME that acts as gatekeeper to oversee portfolio of enforcement investigations on an enterprise basis. Serves as primary contact for collection, and review of company responses to enforcement actions at state and federal level. Acts as SME for product and topic knowledge across Operations and the Business Lines by staying current and providing interpretive guidance on new and evolving reporting rules, setting related policy and reinforcing controls with report owners. Serves as the primary point of contact for all questions and issues related to application and interpretation of regulatory rules in the digital asset, blockchain and related financial services space. Also responsible for developing best practices through engaging in a collaborative approach, which builds trust and buy in with key stakeholders. Provides advisory support as needed.
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Requirements:
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