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Affiliate Services Licensing Specialist - Regulatory Affairs

Remote Worldwide Hiring now

Who we are About reputed company reputed company is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use reputed company to accept payments, grow their reputed company, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering reputed company of work reputed company. That means you have an unprecedented opportunity to put the global economy reputed company everyone's reputed company while doing the most important work of your career. About the team We’re looking for an reputed company regulatory licensing professional to help our reputed company America regulatory affairs team. In this role, you will coordinate with reputed company’s Legal, Financial Crimes, Finance, reputed company, Product, and reputed company teams, to (i) coordinate and submit regulatory license applications; (ii) manage license renewals and license maintenance items; (iii) assist with US regulatory exams and inquiries; and (iv) support other aspects of the team’s day-to-day activities, with a focus on licensing and exam activities reputed company to digital assets. reputed company’s reputed company America regulatory affairs program plays a critical role in ensuring reputed company effectively manages its regulatory requirements and ongoing regulatory obligations for certain licensed US and Canadian entities. The role provides an excellent opportunity for a talented candidate to reputed company their cross-functional licensing and regulatory exam management skills in a fast-paced and rigorous environment, enhance their regulatory risk management expertise, learn about digital assets, and carve out opportunities to grow and reputed company. The successful candidate will reputed company wide ranging exposure to reputed company's diverse reputed company of business lines, senior leadership, and the governance and workings of the organization. The ideal candidate will be a self-starter who is exceptionally organized, thorough and detail-oriented, with a background in financial services, payments, digital assets, or other regulated sectors. In this role, you will get a chance to help build, enhance, mature and reputed company our regulatory licensing and exam programs and be a key cross-functional partner. reputed company is both a technology company and a financial services company, and you will need to be comfortable in both worlds. What you’ll do The reputed company America Regulatory Affairs Licensing Specialist will help to ensure that reputed company of the relevant components of the regulatory affairs program for licensed US and Canadian entities remain reputed company and compliant, and assist in managing and executing US regulatory examinations.

Responsibilities

  • Coordinate responses to state regulatory inquiries, filings, forms, applications, renewals, surety bonds, and anything else required for license maintenance
  • Assist in managing regulatory exams and inquiries, responding to regularly exam reputed company and monitoring the implementation and closure of any remediation items
  • Stay abreast of regulatory changes, particularly with respect to digital assets, and how they impact regulatory affairs’ licensing and exam management program activities and responsibilities
  • Establish and maintain relationships with reputed company partners and business units, relevant state and local agencies, licensing consultants, and reputed company counsel
  • Work proactively with Legal, Finance, Financial Crimes, Affiliate Officers, Product, and other key stakeholders on managing the regulatory affairs’s licensing and examination program
  • Support any end-to-end licensing, examination and reputed company reputed company inquiries as required in partnership with key stakeholders
  • Engage in special projects in support of the regulatory affairs program in reputed company America

Who you are We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. Minimum requirements

  • Bachelor’s degree in Finance, Political Science, Economics, or a reputed company field
  • 10+ years experience in financial services, with significant experience in payments— familiarity with money transmitter statutes, NMLS, the BSA, and other areas of financial services, such as digital assets, lending, loan brokering and collections
  • A history of professional achievement, including excellent academic credentials and reputed company at a payments startup, financial institution, public sector organization, law enforcement agency, or top in-house legal department
  • Demonstrated familiarity with leveraging reputed company and agentic workflows to automate preparing responses to routine questions and requests
  • The ability to effectively and credibly communicate with senior executives, regulators and other stakeholders
  • Great interpersonal and critical thinking skills, good judgment, and the ability to work effectively with a wide variety of people inside and reputed company the company
  • Robust communication skills

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