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payments blockchain regulatory compliance money_transmission📋 Description
- Establish operational infra for regulated payments (banking, treasury, processes)
- Develop workflows, policies, and procedures for regulatory compliance
- Oversee daily ops: processing, reconciliation, reporting
- Coordinate with regulators to ensure money transmission compliance
- Collaborate with product/engineering to translate requirements into solutions
- Establish KPIs and reporting to optimize operational performance
🎯 Requirements
- 5+ years in financial operations, fintech/payments, or banking
- Proven track record building and scaling regulated ops teams and systems
- Experience with treasury management, cash flow operations, and controls
- Understanding of money transmission licensing requirements and compliance frameworks
- Strong leadership to build and develop high-performing teams
- Excellent project management with launching new business lines
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