Leads regulatory interpretation, compliance strategy, and risk advisory across fintech, banking, payments, and data-driven systems. Translates regulations into business and product requirements, assesses regulatory risks, monitors legal developments, supports audits and reporting, and advises on privacy, AML/KYC, and financial compliance across multiple jurisdictions.
This is a remote position.
The Regulatory Advisor will lead regulatory interpretation, compliance strategy, and risk advisory across multiple jurisdictions. The role ensures that products, platforms, and operations align with applicable laws, industry regulations, and global best practices, particularly in fintech, payments, and data-driven systems.
Key Responsibilities
- Provide expert advisory on regulatory frameworks across fintech, banking, and digital products.
- Interpret and translate complex regulations into actionable business and product requirements.
- Advise on compliance strategy across multiple jurisdictions and markets.
- Support product and engineering teams in embedding regulatory requirements into system design.
- Conduct regulatory risk assessments and gap analyses.
- Monitor evolving regulations and assess business impact.
- Engage with internal stakeholders and external regulators when required.
- Review policies, procedures, and controls to ensure compliance alignment.
- Support audit readiness and regulatory reporting processes.
- Guide governance frameworks for data privacy, AML/KYC, and financial compliance.
Required Qualifications
- 8–15 years of experience in regulatory compliance, legal advisory, or risk management.
- Strong experience in fintech, banking, payments, or regulated digital platforms.
- Proven ability to interpret complex regulatory frameworks and apply them practically.
- Experience working across multiple regulatory environments or jurisdictions.
- Strong stakeholder management and advisory skills.
- Excellent communication and documentation abilities.
Similar Jobs
eCommerce • Healthtech • Kids + Family • Retail • Social Media
Own Open-to-Buy, replenishment, order writing, forecasting, and inventory flow for Division 1 categories. Manage sales, inventory, margin, turn, and order pipelines while maintaining forecasts and prioritizing key SKUs. Partner with Merchandising, Supply Chain, and vendors on assortment, availability, delivery timing, and inbound planning. Produce weekly sales and inventory recaps, use advanced Excel and AI tools, and identify process improvements.
Top Skills:
Ai ToolsChatgptClaudeExcelPlanning Systems
eCommerce • Healthtech • Kids + Family • Retail • Social Media
Leads a team of five experienced analysts and data scientists while personally owning strategic analytics across ecommerce, health, supply chain, inventory, fulfillment, and merchandising. Partners with executives, establishes KPI and reporting standards, prioritizes the analytics roadmap, and delivers actionable business insights. The role also advances AI-native, self-service analytics capabilities, strengthens data governance and quality, and builds a high-performing analytics culture.
Top Skills:
AIAi-Connected ReportingBig Data TechnologiesChatgptClaudeContext LayersSemantic Layers
Artificial Intelligence • Security • Business Intelligence • Consulting • Cybersecurity
Produces tactical and strategic intelligence products using OSINT and digital investigations. Analyzes online footprints, assesses threats, develops executive-ready reports and briefings, manages investigative projects, evaluates tools and datasets, and advises clients on threat mitigation. The role also supports marketing materials, webinars, and conferences while working remotely with investigative technologies and collaboration tools.
Top Skills:
Google WorkspacemacOSMonday.ComNetflowOsintPcapSlack
What you need to know about the NYC Tech Scene
As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.
Key Facts About NYC Tech
- Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
- Key Industries: Artificial intelligence, Fintech
- Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
- Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory
