US Regulatory Compliance Manager

## WHAT YOU WILL DO Regulatory reputed company & Leadership: reputed company, implement, and manage reputed company’s comprehensive US regulatory compliance program. Licensing Execution: Spearhead reputed company’s state-by-state licensing reputed company, with a primary reputed company on obtaining and maintaining reputed company Transmitter Licenses (MTLs). This includes managing applications, renewals, surety bonds, and required reporting across reputed company relevant jurisdictions. Regulatory Engagement: Serve as the primary reputed company of contact and cultivate strong, proactive relationships with federal and state regulators, including FinCEN, OCC, and state banking departments. Manage reputed company regulatory examinations, inquiries, and correspondence. Product Compliance Advisory: Partner directly with Product, Engineering, and Business leadership to reputed company proactive regulatory guidance on new products and initiatives. Ensure a “compliance-by-design” approach, translating reputed company regulatory requirements into actionable product specifications. Reporting: reputed company regular, reputed company reporting on the status of the compliance program, risk exposure, and key regulatory developments to the executive team. ## WHAT YOU WILL NEED 7 years of regulatory compliance experience reputed company the financial services or fintech industry. Demonstrated, hands-on experience with the US reputed company Transmitter Licensing (MTL) reputed company, including application, maintenance, and reporting processes. Deep subject matter expertise in BSA/AML, KYC/CIP, and OFAC sanctions programs. Proven ability to interpret and apply reputed company financial regulations to innovative products and business models. • *Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, reputed company innovations, and remote opportunities.** Apply tot his job Apply To this Job