Digital Assets Regulatory Management Senior Consultant

Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets

Regulatory & Financial Risk

Ready for a fast-paced, impactful career at the intersection of finance, technology, and regulation? Do you have a passion for helping clients navigate complex regulatory environments and mitigate risk in the rapidly evolving world of digital assets? Deloitte's Digital Assets practice combines risk management, advanced regulatory knowledge, and emerging technology to help organizations address today's challenges and prepare for what's next.

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations.

Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work you'll do

As a Senior Consultant, you will partner with leading organizations to interpret, design, and deploy controls across the digital asset lifecycle.

You'll help clients assess and manage risk, comply with evolving U.S.

regulatory expectations, and prepare for the future of banking and capital markets by advising on everything from regulatory licensing to 24/7 settlement innovation.

Your work will be integral in shaping how organizations participate safely and confidently in the digital asset ecosystem.

As a Senior Consultant, you will have opportunities to:


* 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 lice...