Black Financial Consulting Group Logo

Black Financial Consulting Group

REGULATORY ADVISOR

Posted An Hour Ago
Be an Early Applicant
Remote
Hiring Remotely in USA
Expert/Leader
Remote
Hiring Remotely in USA
Expert/Leader
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.
The summary above was generated by AI

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

40 Minutes Ago
Remote
California, USA
110K-150K Annually
Mid level
110K-150K Annually
Mid level
Consumer Web • eCommerce • Machine Learning • Software • Sports • Analytics
Owns end-to-end execution of digital pack launches, including pack configuration, odds, inventory allocation, launch readiness, monitoring, and issue escalation. Coordinates with supply, product, marketing, Vault, fulfillment, customer service, fraud, and accounting teams. Develops SOPs and QA controls, supports new category launches, and identifies opportunities to streamline or automate operations through product and engineering partnerships.
Top Skills: LightdashLookerSQL
40 Minutes Ago
In-Office or Remote
US
141K-229K Annually
Senior level
141K-229K Annually
Senior level
Consumer Web • eCommerce • Machine Learning • Software • Sports • Analytics
Build and tune fraud detections across accounts, authentication, payments, and other high-risk flows. Lead threat hunts, identify emerging abuse patterns, improve fraud telemetry, and convert findings into automated, tested detections. Develop tools, dashboards, and enrichment for fraud operations; measure precision, recall, coverage, and detection speed; and collaborate with security, engineering, risk, product, and operations teams to address systemic fraud risks.
Top Skills: Batch Data ProcessingData LakehouseData WarehouseMachine LearningSIEMSQLStatistical DetectionStreaming Data ProcessingVersion Control
45 Minutes Ago
Remote or Hybrid
USA
99K-130K Annually
Senior level
99K-130K Annually
Senior level
Edtech • Information Technology • Software
Leads corporate communications, public relations, internal communications, executive messaging, and crisis response. Develops strategic PR and media plans, translates company strategy into clear employee and external messaging, partners with PR agencies, advises teams, and measures communications effectiveness. The role works closely with senior leaders and requires strong writing, influencing, and technology-industry communications expertise.

What you need to know about the Colorado Tech Scene

With a business-friendly climate and research universities like CU Boulder and Colorado State, Colorado has made a name for itself as a startup ecosystem. The state boasts a skilled workforce and high quality of life thanks to its affordable housing, vibrant cultural scene and unparalleled opportunities for outdoor recreation. Colorado is also home to the National Renewable Energy Laboratory, helping cement its status as a hub for renewable energy innovation.

Key Facts About Colorado Tech

  • Number of Tech Workers: 260,000; 8.5% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Lockheed Martin, Century Link, Comcast, BAE Systems, Level 3
  • Key Industries: Software, artificial intelligence, aerospace, e-commerce, fintech, healthtech
  • Funding Landscape: $4.9 billion in VC funding in 2024 (Pitchbook)
  • Notable Investors: Access Venture Partners, Ridgeline Ventures, Techstars, Blackhorn Ventures
  • Research Centers and Universities: Colorado School of Mines, University of Colorado Boulder, University of Denver, Colorado State University, Mesa Laboratory, Space Science Institute, National Center for Atmospheric Research, National Renewable Energy Laboratory, Gottlieb Institute

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account