Regulatory & Security Compliance Analyst

Remote

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Fintech, StablecoinIndustries

Requirements

Candidates should have 3-7+ years of experience in compliance, GRC, or security assurance, preferably within fintech, payments, SaaS, or regulated industries. A deep understanding of SOC 2, SOC 1, GDPR, PCI, and other compliance frameworks is required, along with a proven history of leading successful audits. Excellent program management, strong attention to detail, and effective communication and influence skills are also necessary. Experience with card issuing, stablecoins, payments, or cross-border fintech products, as well as familiarity with ISO 27001, DORA, or other emerging global regulations, are considered advantageous.

Responsibilities

The Regulatory & Security Compliance Analyst will own the company's compliance program across DORA, SOC 2, SOC 1, GDPR, and PCI, ensuring adherence to regulatory and audit requirements. This role involves leading all compliance audits and certifications from initiation to completion, maintaining and updating company policies to align with regulatory expectations, and ensuring operational adherence by collaborating with engineering, security, legal, and operations teams. The analyst will also foster a proactive compliance culture, identify and drive remediation plans for gaps and risks, and assist with refining KYB, KYC, and AML processes.

Skills

DORA

SOC 2

SOC 1

GDPR

PCI

Compliance Audits

Policy Management

Risk Management

KYB

KYC

AML

Financial Services

Fintech

Rain

Spend management platform for Web3 organizations

About Rain

Rain provides a spend management platform designed specifically for decentralized organizations in the Web3 ecosystem, such as DAOs and blockchain projects. The platform allows these organizations to manage their finances by integrating digital assets with traditional fiat currency systems, enabling seamless transactions. Rain's technology leverages blockchain infrastructure to facilitate instant and secure payments, allowing users to make real-world purchases more quickly than traditional methods. Unlike conventional fintech solutions that rely on outdated systems, Rain focuses on the unique needs of Web3 teams, offering a direct payment pipeline that connects them with vendors. The company's goal is to empower Web3 organizations to operate efficiently while maintaining the ability to transact with traditional merchants globally.

New York City, New YorkHeadquarters

2021Year Founded

$5.8MTotal Funding

SEEDCompany Stage

Fintech, Crypto & Web3Industries

11-50Employees

Benefits

Unlimited Paid Time Off

Flexible Work Hours

Health Insurance

Life Insurance

Equity Plan

Wellness Program

Team Summits

Risks

Nuvei's similar services in Latin America could impact Rain's market share.

Partnership with Portal and PayPal offers alternative payment methods, posing a threat to Rain.

Expansion into Latin America may expose Rain to regulatory challenges.

Differentiation

Rain offers a secure spend management platform for decentralized organizations like DAOs.

Rain leverages blockchain infrastructure for instant and secure transactions.

Rain integrates digital assets with fiat systems for seamless Web3 team operations.

Upsides

Rain's partnership with Paymentology enhances data-driven decision-making and customer experience.

Collaboration with Portal and PayPal can increase Rain's user base.

$6 million seed funding supports expansion in DAO and Web3 sectors.

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