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compliance licensing dataanalysis nmls regtech๐ Description
- Deliver regulatory engagement strategy for Airwallex US.
- Drive the US State MTL licensing program and renewals.
- Manage licensing responsibilities, reports, and regulator interactions.
- Lead on-site exams and inspections with LRC and regulators.
- Advise on regulatory changes and compliance risk across jurisdictions.
- Develop policies and a regulatory risk framework for the 1st line.
๐ฏ Requirements
- Bachelor's degree with 6+ years regulatory compliance in FinTech/finance.
- Familiarity with US & Americas regulatory laws and practices.
- Data proficiency for strategic decision-making.
- Experience developing or maintaining a compliance program in payments.
- Exposure to licensing processes, regulatory expansion, RegTech.
- Strong communication with regulators, executives, and frontline staff.
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