Block

Regulatory Manager, Money Transmission, Virtual Currency

Block

full-time

Posted on:

Location Type: Remote

Location: California • United States

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Salary

💰 $135,200 - $202,800 per year

About the role

  • 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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
regulatory reportinglicensing maintenancelicense managementdata harmonizationexamination processreportingNMLSBSA/AMLFINRASEC broker-dealer requirements
Soft Skills
organizationprocess managementattention to detailteam-oriented approachcommunicationcross-functional collaborationtimelinessrelationship management
Certifications
BA/BS degreeparalegal experience