Deloitte · 1 day ago
Digital Assets Regulatory Management Senior Consultant
Morristown, NJ
Full-time
Onsite
Mid, Senior Level
$125K/yr - $219K/yr
5+ years expDeloitte's Digital Assets practice is focused on helping clients navigate complex regulatory environments and mitigate risk in the digital assets space. As a Senior Consultant, you will partner with organizations to interpret, design, and deploy controls across the digital asset lifecycle, ensuring compliance with evolving U.S. regulatory expectations.
AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management
No H1B
Responsibilities
Advise clients on risk frameworks and controls for both traditional and digital asset lifecycle events, drawing on detailed knowledge of banking and capital markets infrastructure and process flows
Interpret and apply U.S. regulatory requirements (e.g., GENIUS Act), guiding clients through federal and state-level licensing regimes for digital asset activities
Assess and design risk management strategies for new and emerging digital asset business models, including regulatory, operational, BSA/AML, cyber, and financial risks
Analyze business processes, recommend improvements, and implement risk mitigation controls to support digital asset-specific capabilities
Monitor market trends and regulatory developments to provide clients with up-to-date perspectives on compliance obligations and industry best practices
Collaborate with cross-disciplinary teams to help organizations achieve T+0, 24/7 settlement and operational resilience
Support the preparation of technical analyses, policies, and documentation for compliance with digital asset laws and regulatory frameworks
Engage with clients and teams to educate, report, and build consensus on risk and compliance priorities
Participate in the identification and evaluation of new risks and compliance opportunities for digital asset businesses
Serve as a subject matter resource for supporting client engagement teams in regulatory licensing, risk management, and compliance matters
Qualification
Required
Bachelor's degree or higher in a relevant field (e.g., Finance, Business, Law, Public Policy, or a related discipline)
Minimum 5 years of experience in financial services, consulting, or a related field, with a focus on risk, regulatory, or compliance aspects of digital and/or traditional banking and capital markets
Demonstrated familiarity with banking and capital markets infrastructures, traditional and digital asset lifecycle events, and associated process flows
Deep understanding of the U.S. regulatory environment (including key federal and state statutes such as the GENIUS Act) and direct experience with digital asset licensing or registration regimes
Proven ability to design, evaluate, and improve risk management frameworks and internal controls for digital asset activities
Strong analytical skills with the ability to synthesize regulatory guidance and industry developments into actionable recommendations
Excellent communication skills-both written and verbal, including the preparation of technical documentation and client deliverables
Ability to travel up to 75% based on the work you do and the clients and industries/sectors you serve
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
Preferred
Experience leading or supporting digital asset licensing application processes at the state and/or federal level
Direct experience working with regulatory agencies, legal counsel, or compliance advisory teams for digital asset or fintech businesses
Hands-on involvement in risk assessments, internal audits, or regulatory examinations for digital asset organizations
Familiarity with regulatory technology solutions, blockchain analytics, or data-driven risk assessment methodologies
Advanced degree or certification(s) in risk, compliance, regulatory affairs, or a related field (e.g., CRCM, CAMS, CISA, JD, or LLM)
Demonstrated experience training or mentoring others in digital asset risk management or regulatory frameworks
Benefits
Discretionary annual incentive program
Company
Deloitte
Deloitte is a business consulting company that offers audit, consulting, financial advisory, and tax services.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Anne Muraya
Chief Executive Officer - East Africa
Joe Ucuzoglu
Global Chief Executive Officer
Recent News
2026-02-05
2026-02-04
Washington Technology
2026-02-04
Company data provided by crunchbase