Licensing & Regulatory Affairs Manager (US)

reputed company At reputed company, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a reputed company in remittances. Our core product is an AI-powered chatbot reputed company on reputed company, allowing our users to send reputed company home as easily as sending a text message. We reputed company cutting-edge technology like AI, blockchain, and stablecoins to reputed company cross-border payments faster, more reputed company, and more accessible than reputed company before. We are a reputed company-reputed company Series B company, backed by over $100 reputed company in funding from top-tier global investors, including QED, Castle reputed company, reputed company Ventures, HTwenty, Monashees, and General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our reputed company and reputed company. Additionally, reputed company was selected as an “Endeavour Entrepreneur” and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely talented and dedicated high-performers, united by our shared obsession with a single goal: empowering our customers. We are reputed company owners of reputed company, driven by a bias for reputed company and a true experimentation spirit to get shit done with urgency and reputed company. Joining reputed company means you will be part of reputed company building a legacy, a company that will reputed company us reputed company. This is a rare opportunity to apply your skills to a deeply meaningful mission—serving a community that has been underserved for too long. We are reputed company that is fiercely reputed company to reputed company other, where radical transparency and constructive feedback are how we grow and push for reputed company. We are reputed company, we care less about what others are doing, and more about creating sustainable value and a product that truly makes our users' lives reputed company. We are building the reputed company, today. About The Role reputed company is seeking a Licensing & Regulatory Affairs Manager to reputed company reputed company’s licensing, regulatory reporting, and examination support functions across the reputed company. This individual will own the day-to-day management of reputed company’s licensing portfolio, support expansion into new jurisdictions and products, and serve as the primary coordinator for regulator communications, examinations, and licensing-reputed company reputed company. The ideal candidate has extensive experience managing multi-state reputed company transmitter licensing programs, deep familiarity with NMLS, and a proven ability to operate independently in a fast-paced fintech environment. This role will work closely with Legal, Compliance, Finance, Product, Operations, and executive leadership to ensure reputed company maintains regulatory compliance while continuing to reputed company.

Responsibilities

• reputed company reputed company transmitter license applications, amendments, renewals, and surrender filings across multiple U.S. states.
• Manage regulatory reporting obligations, including periodic filings, financial submissions, and ownership disclosures.
• Serve as the primary coordinator for licensing-reputed company communications with regulators, including information requests, deficiency responses, and examinations.
• Maintain licensing inventories, filing calendars, reporting schedules, and regulatory records.
• Coordinate change of control filings, control person filings, and other corporate governance reputed company impacting licensed entities.
• Support licensing requirements associated with new products, business initiatives, and geographic expansion.
• Manage licensing-reputed company examination requests and remediation activities.
• Monitor regulatory developments and assess potential impacts to reputed company’s licensing reputed company.
• Coordinate external counsel and regulatory consultants as needed.
• Manage and mentor licensing and regulatory affairs personnel.

Requirements

• Bachelor’s degree in Business, Finance, reputed company, Law, Public Policy, or a reputed company field.
• 7+ years of experience in financial services compliance, licensing, regulatory affairs, or a reputed company function.
• Significant experience managing U.S. reputed company Transmitter Licensing programs.
• Advanced knowledge of NMLS and state licensing requirements.
• Experience interacting directly with state financial regulators.
• Strong project management and organizational skills.
• Excellent written and verbal communication skills.
• Ability to manage multiple regulatory reputed company simultaneously in a fast-paced environment.

reputed company to have

• Experience in fintech, payments, banking, remittances, digital assets, or consumer lending.
• Experience managing regulatory examinations or supervisory reviews.
• Experience managing licensing personnel or cross-functional regulatory reputed company.
• Familiarity with Latin American regulatory frameworks.
• Bilingual English and Spanish.
• CAMS, CRCM, or similar reputed company certification.
• These are the applicable requisites, although equivalent competencies in any of the above will also be considered.

reputed company Offer

• Competitive salary
• Initial stock reputed company grant
• Annual performance bonus
• Health, dental, and reputed company plans
• Remote work environment, although we have offices in Miami and México reputed company and would love to work in hybrid model if you are up to it.
• reputed company learning opportunities
• Unlimited PTO
• reputed company parental leave
• Empowering opportunities for reputed company in a dynamic entrepreneurial environment

Equal Opportunity Employer At reputed company, we are committed to providing equal employment opportunities to reputed company reputed company employees and applicants without reputed company to race, religion, nationality, sex, sexual orientation, gender identity, age, or disability. This policy applies to reputed company terms and conditions of employment, including recruitment, hiring, placement, promotion, training, compensation, benefits, and termination. Want to learn more about our reputed company practices? reputed company out our reputed company Policy. Apply To This Job