State Licensed Audit Lead

Job Summary

A company is looking for an Audit Lead for MTLs and Regulatory Audits.

Key Responsibilities

• Own and manage all U.S. regulatory audits and examinations, including state MTL exams and federal reviews
• Serve as the primary point of contact for regulators, examiners, and external auditors throughout the audit lifecycle
• Track, manage, and report on audit findings, observations, and corrective action plans (CAPs)

Required Qualifications

• Bachelor's degree or equivalent practical experience required
• 6+ years of experience in regulatory audits, compliance examinations, or audit management within a bank, MSB, fintech, or crypto company
• Direct experience managing state Money Transmitter License (MTL) exams strongly preferred
• Strong working knowledge of U.S. money transmission regulations and regulatory examination processes
• CAMS, CRCM, CISA, or similar certification preferred but not required