WHAT YOU WILL DO

📍Regulatory Strategy & Leadership: Develop, implement, and manage the company’s comprehensive US regulatory compliance program. 📍Licensing Execution: Spearhead the company’s state-by-state licensing strategy, with a primary focus on obtaining and maintaining 📍Money Transmitter Licenses (MTLs). This includes managing applications, renewals, surety bonds, and required reporting across all relevant jurisdictions. 📍Regulatory Engagement: Serve as the primary point of contact and cultivate strong, proactive relationships with federal and state regulators, including FinCEN, OCC, and state banking departments. Manage all regulatory examinations, inquiries, and correspondence. 📍Product Compliance Advisory: Partner directly with Product, Engineering, and Business leadership to provide proactive regulatory guidance on new products and initiatives. Ensure a “compliance-by-design” approach, translating complex regulatory requirements into actionable product specifications. 📍 Reporting: Provide regular, clear reporting on the status of the compliance program, risk exposure, and key regulatory developments to the executive team.

WHAT YOU WILL NEED

📍7 years of regulatory compliance experience within the financial services or fintech industry. 📍Demonstrated, hands-on experience with the US Money Transmitter Licensing (MTL) framework, including application, maintenance, and reporting processes. 📍Deep subject matter expertise in BSA/AML, KYC/CIP, and OFAC sanctions programs. 📍Proven ability to interpret and apply complex financial regulations to innovative products and business models.

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