Job Description:
• Provide support and advice on upcoming regulatory requirements to internal departments including Accounting, Finance, Legal, Compliance, Engineering, Data, Marketing, and Support to fulfill regulatory obligations.
• Coordinate internally with the Finance/Accounting team to gather necessary financial data and documentation for regulatory reports and license maintenance items.
• Support the delivery of license maintenance and renewal procedures; Assist in preparations for routine in-depth examinations by regulators.
• Appropriately gather and process extremely sensitive documents and information of the company and key investors, directors and officers.
• Manage multiple competing priorities and numerous ongoing projects simultaneously and on schedule without sacrificing accuracy or attention to detail.
• Other duties as required or assigned.
Requirements:
• Bachelor’s degree or equivalent work experience required.
• 3-5 years of administrative, legal, or compliance experience within financial services, FinTech, payments, or a money services business (MSB).
• Proven experience utilizing the Nationwide Multistate Licensing System (NMLS) for license management, maintenance, or reporting with cryptocurrency/fintech is required.
• Exceptional organizational skills and meticulous attention to detail; ability to manage multiple simultaneous deadlines with precision.
• Experience with advisory, lending, and brokerage licenses is beneficial.
• Must be highly organized, a self-starter, with excellent oral and written communication skills.
Benefits:
• An amazing work environment in a company that continues to grow, driven by extraordinary and passionate people who keep innovating and challenging more each day.
• An international team, in a cutting-edge field, working on the most fascinating projects.
• Growth and career opportunities, and the chance to be proactive and creative.
• A flexible and enthusiastic work environment that offers you snacks, coffee, and other great benefits.
• Open and transparent culture - we get together every week to share updates and strategic plans while getting to know each other informally over food and drinks.
• Interesting events that keep you connected with the team and celebrate our success.
Apply Now
Apply Now