US Regulatory Compliance Lead

Job Summary

A company is looking for a US Regulatory Compliance Lead to manage its regulatory compliance program for US operations.

Key Responsibilities

• Oversee the lifecycle of US money transmitter licenses, including renewals and reporting
• Lead regulatory examinations and maintain program governance, including policies and monitoring
• Coordinate compliance training and prepare updates for executive leadership

Required Qualifications

• 6+ years of regulatory compliance experience in financial services, payments, or crypto
• Proven ability to build and maintain a compliance governance program
• Deep experience with US state money transmitter licensing and MSB obligations
• Direct experience with regulator engagement and examination processes
• Familiarity with BSA/AML and OFAC regulations