Regulatory Licensing Manager - Remote

Overview

We are looking for a seasoned Regulatory Licensing Manager to take charge of our Money Transmitter License (MTL) portfolio. This role involves ensuring compliance with state and federal regulations, managing state licensing applications and filings, coordinating reporting submissions, maintaining a comprehensive licensing database, and overseeing compliance audits by regulatory agencies. This position is crucial for upholding the company's regulatory obligations.

In Short

• Submit money transmitter license applications and advanced change notices.
• Communicate with state regulators for timely approvals.
• Manage and submit quarterly and annual financial reports.
• Submit uniform authorized agent reports.
• Monitor compliance with state and federal regulations.
• Track and implement changes in licensing requirements.
• Manage state regulatory examinations and responses.
• Oversee annual license renewals.
• Collaborate with internal teams for documentation.
• Maintain and update a centralized licensing database.

Requirements

• Bachelor’s degree in Business Administration, Compliance, Law, or a related field.
• 3+ years of experience in regulatory compliance, license management, or financial services.
• Strong understanding of money transmitter license requirements and state/federal regulatory frameworks.
• Proven experience with regulatory reporting and managing licensing applications.
• Excellent organizational skills, project management, and attention to detail.
• Strong written and verbal communication skills to liaise effectively with regulators and internal teams.
• Proficiency with compliance software or database management tools, including NMLS, is a plus.

Benefits

• Innovative Environment: Dynamic and cutting-edge HR and payroll technology.
• Career Growth: Numerous opportunities for advancement and skill enhancement.
• Collaborative Culture: Supportive team valuing creativity and teamwork.
• Impactful Work: Directly improve business success and employee experiences.
• Comprehensive Benefits: Competitive salaries, great benefits, and work-life balance.
• Cutting-Edge Tools: Work with the latest technology to drive growth and efficiency.