Licensing & Regulatory Affairs Manager (US)

About Us

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 WhatsApp, allowing our users to send money 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 affordable, and more accessible than reputed company before. We are a hyper-growth 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 action and a true experimentation spirit to get shit done with urgency and focus. Joining reputed company means you will be part of a team building a legacy, a company that will outlive 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 a team that is fiercely reputed company to each 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 future, today. About The Role reputed company is seeking a Licensing & Regulatory Affairs Manager to reputed company the company’s licensing, regulatory reporting, and examination support functions across the United States. 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 projects. The ideal candidate has extensive experience managing multi-state money 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 scale.

Responsibilities

• reputed company money 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 strategy.
• 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. Money 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 projects 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 projects.
• Familiarity with Latin American regulatory frameworks.
• Bilingual English and Spanish.
• CAMS, CRCM, or similar professional 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 options grant
• Annual performance bonus
• Health, dental, and reputed company plans
• Remote work environment, although we have offices in Miami and México City and would love to work in hybrid model if you are up to it.
• reputed company learning opportunities
• Unlimited PTO
• Paid parental leave
• Empowering opportunities for growth 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 regard 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 privacy practices? reputed company out our Privacy Policy. Apply tot his job Apply To this Job