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Senior Legal and Compliance Operations Specialist
BitPay. Regulatory licensing applications and maintenance: Coordination of MTL and other state registration applications and ongoing maintenance, including applications, renewals, maintenance filings, change notifications.
About the role
Key responsibilities & impact- Regulatory licensing applications and maintenance: Coordination of MTL and other state registration applications and ongoing maintenance, including applications, renewals, maintenance filings, change notifications.
- Assist with foreign licensing matters and information gathering across stakeholders.
- Ensure all information as requested by regulators is tracked, gathered, reviewed, and delivered in a timely manner, including licensing trackers, regulatory calendars, and maintenance and organization of documentation.
- Ensure all licensing requirements are kept up to date and stakeholders are notified of upcoming requirements.
- Corporate/subsidiary governance organization: Maintenance and organization of all corporate documents, e.g. organizational documents, resolutions, authorizations.
- Assist with due diligence questionnaires and track review cycles, documentation collection, and coordinate with relevant stakeholders.
- Tracking and documenting board and committee meetings.
- Inventory and maintenance of the company's centralized policy hub ensuring version control of policies, procedures, and other documents.
- Liaison between internal stakeholders and external parties.
- Supporting Legal, Finance, and Compliance for other operational needs.
Requirements
What you’ll need- 5+ years of experience in compliance, regulatory operations or licensing within cryptocurrency, fintech or other regulated financial service environments.
- Filings in NMLS and other state filing systems.
- Experience coordinating payment licensing applications and filings such as US state MTLs and MU2 filings.
- Experience communicating with regulatory agencies.
- Strong organizational discipline and project management, specifically with coordination between cross functional leaders and tracking timeline / deliverables.
- Crypto or fintech knowledge preferred.
Benefits
Comp & perks- Collaborate with a team of intelligent, enthusiastic individuals
- Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact
- Work remotely with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays
- Access to continuous learning and development opportunities, supported by professional development reimbursement
- We offer 100% employer-paid medical and dental and a robust benefits package that includes telemedicine, life and disability insurance, vision coverage, 401(k), travel assistance, and more
- Option to receive payment in cryptocurrency, along with a crypto match program
- Stock option awards are available to all employees
- Home office allowance, reimbursement for internet/cell expenses, and complimentary Amazon Prime and Spotify subscriptions
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
regulatory licensing applicationsMTL applicationsstate registration applicationsNMLS filingspayment licensing applicationsMU2 filingsdue diligence questionnairesdocumentation collectionversion controlregulatory calendars
Soft Skills
organizational disciplineproject managementcommunicationcoordinationstakeholder managementtimely deliveryattention to detailcross-functional collaborationtracking timelinesmeeting documentation