13 часов назад
Regulatory Compliance Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Regulatory Compliance Manager (Fintech) (U.S. money transmitter licensing/NMLS): Managing licensing portfolios, regulatory reporting, examinations, and regulator communications across multiple U.S. states with an accent on licensing strategy, reporting accuracy, and cross-functional regulatory projects. Focus on coordinating applications and renewals, responding to regulatory examinations, assessing new product and geographic expansion requirements, and mentoring licensing personnel.
Location: Miami, with a hybrid setup and future hubs in Miami, San Francisco, and New York. Remote work is available, with a planned transition toward a hub-centric hybrid model.
Company
is a Series B fintech building AI-powered WhatsApp remittance products using blockchain and stablecoins to serve Latin immigrants in the United States.
What you will do
- Lead money transmitter license applications, amendments, renewals, and surrender filings across multiple U.S. states.
- Manage regulatory reporting, financial submissions, ownership disclosures, filing calendars, and licensing records.
- Coordinate communications with state regulators, including information requests, deficiency responses, examinations, and remediation activities.
- Support licensing requirements for new products, business initiatives, and geographic expansion.
- Monitor regulatory developments and assess their impact on licensing strategy.
- Coordinate external counsel and consultants while managing and mentoring licensing and regulatory affairs personnel.
Requirements
- Bachelor’s degree in Business, Finance, Accounting, Law, Public Policy, or a related field.
- 7+ years of experience in financial services compliance, licensing, regulatory affairs, or a related function.
- Significant experience managing U.S. money transmitter licensing programs.
- Advanced knowledge of NMLS and state licensing requirements.
- Direct experience interacting with state financial regulators.
- Strong project management, organizational, written, and verbal communication skills, with the ability to manage multiple regulatory projects simultaneously.
Nice to have
- Experience in fintech, payments, banking, remittances, digital assets, or consumer lending.
- Experience managing regulatory examinations or supervisory reviews.
- Experience managing licensing personnel or cross-functional regulatory projects.
- Familiarity with Latin American regulatory frameworks.
- Bilingual English and Spanish, CAMS, CRCM, or a similar certification.
Culture & Benefits
- Initial stock options grant and annual performance bonus.
- Health, dental, and vision plans.
- Continuous learning opportunities and growth in an entrepreneurial environment.
- Unlimited PTO and paid parental leave.
- Remote work environment with offices in Miami and Mexico City and a planned hub-centric hybrid strategy.
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