via LinkedIn
$120K - 180K a year
Lead and manage legal and compliance functions including data privacy, contracts, litigation, and regulatory matters in global organizations.
Experienced legal executive with 5+ years in fintech/web3/payments legal or compliance, strong knowledge of US financial crime compliance, operationalizing compliance controls, and customer-facing skills.
๐๐ฏ๐ผ๐๐ ๐ฆ๐ฒ๐๐๐น ๐ซ Settl X builds ๐ฎ๐ด๐ฒ๐ป๐๐ถ๐ฐ, ๐ฒ๐ ๐ฝ๐น๐ฎ๐ถ๐ป๐ฎ๐ฏ๐น๐ฒ ๐ฐ๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐ณ๐ผ๐ฟ ๐๐๐ฎ๐ฏ๐น๐ฒ๐ฐ๐ผ๐ถ๐ป ๐ฟ๐ฎ๐ถ๐น๐: continuous KYB/KYT, FinPromOps, and audit-ready decision trails for exchanges, PSPs/PGs, and RWA platforms. Weโre building the ๐ผ๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ป๐ด ๐น๐ฎ๐๐ฒ๐ฟ that turns regulatory obligations into shippable workflows. ๐ง๐ต๐ฒ ๐ฟ๐ผ๐น๐ฒ Youโll sit at the intersection of ๐น๐ฎ๐ + ๐ฐ๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐ผ๐ฝ๐ + ๐ฝ๐ฟ๐ผ๐ฑ๐๐ฐ๐ + ๐๐ง๐ . This is a ๐ฐ๐๐๐๐ผ๐บ๐ฒ๐ฟ-๐ณ๐ฎ๐ฐ๐ถ๐ป๐ด ๐ฟ๐ผ๐น๐ฒ: youโll help design defensible compliance programs and convert pilots into paid deployments by telling a clear, credible risk/ROI story. Youโre commercial. You can run compliance-led discovery, scope pilots, and support procurementโideally because youโve won clients yourself (e.g., running a small firm/boutique practice or advisory). ๐ช๐ต๐ฎ๐ ๐๐ผ๐โ๐น๐น ๐ฑ๐ผ ๐จ๐ฆ-๐ณ๐ถ๐ฟ๐๐ ๐ฐ๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐๐๐ฟ๐ฎ๐๐ฒ๐ด๐ (๐ฐ๐ผ๐ฟ๐ฒ) โข Own US compliance strategy for stablecoin rails and regulated financial activity: translate requirements into control maps and implementation plans across AML/BSA, sanctions, customer due diligence, transaction monitoring, and auditability. โข Guide customers on US regulatory posture for go-to-market: reduce regulatory and bank-partner risk with defensible controls, evidence, and governance. โข Operationalize core workflows: KYB/UBO, adverse media, sanctions/PEP, continuous monitoring, escalation paths, incident response, recordkeeping, and governance cadence. ๐ฃ๐ฟ๐ผ๐ผ๐ณ, ๐ฎ๐๐ฑ๐ถ๐, ๐ฎ๐ป๐ฑ ๐ฑ๐ฒ๐ณ๐ฒ๐ป๐๐ถ๐ฏ๐ถ๐น๐ถ๐๐ (๐ฐ๐ผ๐ฟ๐ฒ) โข Build the audit-ready proof layer: define evidence standards, decision logs, reviewer SOPs, model/workflow QA, and exportable trails that stand up to enterprise audits, bank/partner diligence, and regulator scrutiny. โข Create repeatable customer procurement assets: risk narratives, compliance POV memos, control mapping sheets, and security/procurement kits (DPA/SCCs where needed). ๐๐ง๐ + ๐ฐ๐น๐ผ๐๐ถ๐ป๐ด ๐บ๐ผ๐๐ถ๐ผ๐ป (๐ฐ๐ผ๐ฟ๐ฒ) โข Co-own GTM with founders: join discovery calls, qualify urgency, shape pilot scope, and help convert pilot โ paid with a defensible compliance narrative. โข Sell the โwhy nowโ: explain US enforcement and partner-risk triggers in plain English to founders, GC/CCO/MLRO/CRO, security, and procurement. โข Handle objections: reliance vs outsourcing, data retention, privacy, subprocessor risk, auditability, model explainability, and bank/partner diligence. ๐ฆ๐๐/๐ ๐๐ก๐ ๐ฒ๐ ๐ฝ๐ฎ๐ป๐๐ถ๐ผ๐ป (๐๐๐ฝ๐ฝ๐ผ๐ฟ๐๐ถ๐ป๐ด ~๐ฏ๐ฌ%) โข Support a second-track compliance posture for MAS (Singapore) and VARA (UAE): adapt controls, evidence standards, and governance to local expectations without rebuilding everything. โข Partner-led leverage: help co-sell alongside KYT / Travel Rule / identity / custody partners when it accelerates trust and time-to-close. ๐๐ผ๐บ๐บ๐ฒ๐ฟ๐ฐ๐ถ๐ฎ๐น ๐ฒ๐ฑ๐ด๐ฒ (๐ฟ๐ฒ๐พ๐๐ถ๐ฟ๐ฒ๐ฑ) We want someone whoโs not only correct, but convincing: โข Youโve personally closed work (retainers / enterprise projects / advisory mandates). โข You understand pipeline mechanics (ICP, discovery, qualification, pilot scoping, procurement). โข You can translate compliance into business outcomes: ๐ฟ๐ฒ๐๐ถ๐ฒ๐ ๐๐ถ๐บ๐ฒ โ, ๐ณ๐ฎ๐น๐๐ฒ ๐ฝ๐ผ๐๐ถ๐๐ถ๐๐ฒ๐ โ, ๐ฎ๐ฝ๐ฝ๐ฟ๐ผ๐๐ฎ๐น ๐ฆ๐๐๐ โ, ๐ฎ๐๐ฑ๐ถ๐ ๐ฒ๐ณ๐ณ๐ผ๐ฟ๐ โ, ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ/๐ฏ๐ฎ๐ป๐ธ ๐ฐ๐ผ๐บ๐ณ๐ผ๐ฟ๐ โ. ๐ ๐๐๐-๐ต๐ฎ๐๐ฒ๐ โข ๐ฑ+ ๐๐ฒ๐ฎ๐ฟ๐ in US fintech/web3/payments legal or compliance (GC/compliance lead/MLRO-adjacent experience is a plus). โข Strong working knowledge of US financial crime compliance for regulated financial activity (AML controls, sanctions, CDD/KYB expectations, transaction monitoring, recordkeeping, audit trails) and comfort advising fast-moving product teams. โข Working knowledge of SEA/MENA frameworks, specifically MAS and/or VARA (or the ability to ramp quickly). โข Experience operationalizing compliance (not just writing memos): controls, SOPs, evidence logs, governance. โข Comfort with APIs/webhooks/event logs (you donโt need to code, but can reason about product/data flows and auditability). โข Clear, structured writing: policies, playbooks, memos, customer-facing risk narratives. ๐ ๐ผ๐ฑ๐ฒ๐ฟ๐ป ๐น๐ฒ๐ด๐ฎ๐น ๐๐ผ๐ผ๐น๐ถ๐ป๐ด ๐บ๐ถ๐ป๐ฑ๐๐ฒ๐ You actively use (or have built workflows around) modern legal/compliance tools and methods: โข AI-assisted drafting/review, clause libraries, playbook-driven negotiation โข Workflow automation (intake โ review โ approval โ recordkeeping) โข Knowledge management / precedent systems โข Evidence-driven compliance (structured logs, decision provenance, audit exports) โข Youโre excited about legal ops as product and pushing the frontier of how legal teams work ๐๐ฟ๐ฒ๐ฎ๐-๐๐ผ-๐ต๐ฎ๐๐ฒ๐ โข Ran a small law firm / boutique compliance practice with measurable client acquisition (inbound/outbound), proposals, pricing, and renewals. โข Experience selling into regulated buyers with multi-stakeholder decisions (legal/compliance/risk/security/procurement). โข Familiarity with Travel Rule, VASP compliance patterns, sanctions programs, or marketing/claims substantiation processes. โข Exposure to SOC2/ISO27001-adjacent legal/security work (vendor diligence, DPIAs, security addenda). ๐ช๐ต๐ฎ๐โ๐ ๐ถ๐ป ๐ถ๐ ๐ณ๐ผ๐ฟ ๐๐ผ๐ โข ๐๐พ๐๐ถ๐๐-๐ณ๐ถ๐ฟ๐๐ ๐๐ฝ๐๐ถ๐ฑ๐ฒ with a true path to CCO / Co-Founder track based on outcomes. โข Front-row seat to US market structure + stablecoin rails (banking interfaces, PSPs, exchanges, RWAs). โข Build the compliance DNA from day zeroโyour systems become the category-standard playbook. โข Work directly with founders; high trust, fast iteration, real ownership. ๐๐พ๐๐ถ๐๐-๐ณ๐ถ๐ฟ๐๐ ๐๐ฟ๐ฎ๐ฐ๐ธ โข Initial grant: 0.25โ1.0% (4-year vest, no cliff) โข Top-ups: 0.2โ0.5% per paid conversion supported (cap agreed) โข Conversion trigger โ CCO/Co-Founder track: 2 paid conversions where your compliance posture + customer-facing work materially supports close/retention ๐ก๐ผ๐ ๐ฎ ๐ณ๐ถ๐ ๐ถ๐ณ You want a purely internal legal role with no sales motion, or youโre uncomfortable being customer-facing and helping move pilots through procurement. ๐๐ผ๐ ๐๐ผ ๐ฎ๐ฝ๐ฝ๐น๐ Email 3โ5 lines on: โข One relevant deal/client win you helped close (your role, objections, timeline) โข Your 30/60/90 plan (US-first compliance priorities + what assets/workflows youโd build first + how youโd help generate/convert pipeline) Mail: punyaslok@settlx.xyz, swayamdutta@settlx.xyz
This job posting was last updated on 2/23/2026