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Role
Company
Location
Team
responsibilities
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Manage Payment Compliance Licensing and Reporting for a range of US state licenses allowing to transact all across the world, including the preparation of License applications and regulatory filings.
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Provide regulatory and compliance related advice to business partners for existing products and new product launches.
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Manage regulatory audits by coordinating with various cross-functional teams (including audit preparation, remediation and documentation).
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Monitor changes in industry regulations globally and modify policies and procedures as necessary by interfacing with multiple functional areas to develop and implement scalable compliance systems and controls including Engineering, Legal, Operations, Finance, and Product Management.
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Maintain records and provide reporting to regulatory agencies as required by law and to banking partners as required by contract. Report to the service manager and senior executives and Board of Directors on the state of our compliance efforts.
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Competencies
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Strong management and communication skills.
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Experience with various international regulatory payments laws and guidance, such as those monitored by US state regulators.
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Experience managing projects involving Operations and Engineering work streams in a matrix environment.
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Experience in managing compliance functions and successfully implementing controls.
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