Regulatory Manager, Money Transmission, Virtual Currency
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Job Description
Regulatory Manager overseeing licensing and compliance for money transmission and virtual currency at Block. Ensuring adherence to regulations while facilitating innovation and expansion.
Responsibilities:
- Manage a licensing program that fulfills our legal and regulatory responsibilities, while endeavoring to minimize business and product impact
- Partner cross-functionally with compliance, legal, finance, business, and product teams to interpret, communicate, and operationalize licensing and regulatory requirements
- Manage the day-to-day obligations of our licenses including notifying regulators of product updates, submitting materials for director and officer changes and managing our bond program, among others
- Complete regulatory reporting requirements by gathering data from various team members, harmonizing data and ensuring that all reports are accurately submitted on time
- Co-manage the examination process from the First Day Letter through collaborating cross-functionally on remediation of any findings
- Maintain relationships with business partners and state and federal regulators and respond to regulatory requests in a timely and regulatorily-compliant manner
- Retain all regulatory records, submissions and communications associated money transmission program
- Manage assigned work with a team-oriented approach
Requirements:
- 5+ years experience in legal, compliance, or regulatory affairs in the money transmission, money services and/or virtual currency industry
- Must have experience with NMLS.
- BA/BS degree or paralegal experience is a plus
- Experience with licensing maintenance and management, including reporting and new license applications; examination experience a plus
- Familiarity with money transmission and/or virtual currency regulations, BSA/AML, FINRA and SEC broker-dealer requirements and industry best practices
- Experience interpreting and explaining legal and regulatory obligations across multiple disciplines and levels
- Strong organization and process management skills with high attention to detail and comfort working in a strict deadline-driven environment.
Benefits:
- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Modern family planning programs
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