US Regulatory Compliance Lead

📋 Description

• Own end-to-end lifecycle of US MTLs: renewals, amendments, reporting
• Administer NMLS licensing workflows; own calendar; coordinate with Legal, Finance, Data
• Lead regulatory examinations: planning, requests, evidence, written responses, remediation tracking
• Maintain program governance: policies, procedures, monitoring, testing, issue management
• Own lending-related licensing and compliance obligations, including licensing maintenance, required reporting, and examination support
• Coordinate AML/Sanctions audits and remediation

🎯 Requirements

• 6+ years regulatory compliance experience in financial services, payments/FinTech, or crypto
• High-output operator: draft regulator-ready narratives, build trackers, assemble evidence
• Proven governance program experience: policies, monitoring, issue management, and Board reporting
• Deep hands-on experience with US state MTL licensing, MSB obligations, and NMLS
• Direct regulator and exam experience (drafting responses and managing evidence)
• Nice to have: lending licensing (TILA/ECOA) and Bitcoin/crypto knowledge; AI automation experience

🎁 Benefits

• Equity in a high-growth startup
• Health, dental, and vision insurance premium contributions
• Short/long-term disability and basic life insurance
• Cell phone and internet reimbursement
• Flexible PTO, sick leave, and parental leave
• Access to a company 401k plan