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13 часов назад

Regulatory Compliance Manager (Fintech)

Формат работы
remote (только USA)/hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US/Mexico
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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