Regulatory Manager, Money Transmission and Virtual Currency

Added
24 days ago
Type
Full time
Salary
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πŸ“‹ Description

  • Track license maintenance and manage new license applications
  • File regulatory reports and submissions on time
  • Manage examination communications with regulators
  • Interpret and operationalize licensing and regulatory requirements with cross-functional teams
  • Maintain regulatory records, submissions, and communications for money transmission
  • Lead a team with a collaborative, deadline-driven approach

🎯 Requirements

  • 5+ years in legal/compliance/regulatory affairs in money transmission or virtual currency
  • Must have experience with NMLS
  • BA/BS degree or paralegal experience is a plus
  • Experience with licensing maintenance and reporting; new license applications; exam experience a plus
  • Familiarity with money transmission or virtual currency regulations, BSA/AML, FINRA/SEC rules
  • Experience interpreting regulatory obligations across multiple disciplines

🎁 Benefits

  • Remote work
  • Medical insurance
  • Flexible time off
  • Retirement savings plans
  • Modern family planning
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