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Regulatory Licensing Manager, Money Transmitter Licenses [Contract - 4 months]

Legal.io
Posted Jan 13
Full Time
Remote

About the job

Legal.io is working with a top fintech company to hire a Regulatory Licensing Manager to manage Money Transmitter Licenses. This is a 4-month, 40hr/week remote position.

What You’ll Do:

  • Compile and complete monthly and quarterly reports for money transmitter licenses
  • Assist in money transmission regulator exam preparation
  • Assist during money transmission regulator exams
  • Respond to regulator and examiner requests
  • Able to organize and accomplish detailed task set for preparation and submission of regulatory filing materials

Required Qualifications:

  • 2-5 years experience in paralegal or similar role.
  • Familiarity with money transmitter laws and licensing requirements
  • Experience working with regulators and managing regulatory examinations preferred
  • Interest in fintech
  • Experience with Nationwide Multistate Licensing System & Registry (NMLS)

Preferred Qualifications:

  • Previous experience at a high-growth technology company

Role Details:

  • Anticipated Start Date: Feb 22, 2022
  • Duration: 4 months
  • Schedule: 40hrs/week
  • Pay Rate: $40/hr - $50/hr ($80k - $100k annual comp level)
  • Benefits: healthcare, vision, dental
  • Location: REMOTE - UNITED STATES

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Legal.io is committed to the principle of equal opportunity. All employment decisions are made without regard to race, color, gender, gender identity, gender expression, sexual orientation, religion (including religious dress and grooming practices), creed, sex (including pregnancy, childbirth, breastfeeding and related medical conditions), marital status, age, national origin, ancestry, physical or mental disability, medical condition (including cancer and genetic characteristics), genetic information, military and veteran status or any other basis protected by the laws or regulations in the locations where we operate.

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