Compliance Lead

HW3 has partnered with a fast-growing, well-funded Fintech Platform looking to hire a Compliance Lead in tandem with the growth and success of the business.

This a remote opportunity, however will travel to their San Francisco HQ once per month (company paid).

You must have done Money transmitter licensing, acquisition, maintenance or renewals and worked across NMLS. Having worked for a fintech, MSB or crypto firm, you would be an ideal candidate!

As a Compliance Lead, your responsibilities will be:

• Directly interfacing with customers to guide them through licensing challenges, across new and existing products
• The Compliance Lead will be consultative in nature, guide customers with empathy through clear communication, and be solutions-oriented
• Collaborating with Engineers to build new and innovative products, and create efficiencies across the exiting platform
• Building and maintaining strong relationships with regulators and other stakeholders
• Possessing an understanding of licensing processes, laws, rules and regulations of at least two of the following kinds of financial licenses: Fiat Money-Transmission Licenses (MTLs), Crypto
• Keep up to date with new or recently amended licensing laws, rules and regulations at state and federal levels
• Experience in filing, maintaining, acquiring, reporting requirements and/or surrendering of licenses
• Hands-on experience with NMLS to develop regulatory licensing strategies alongside customers to obtain and/or maintain licenses most efficiently

As a Compliance Lead, you will need:

• A minimum of 2 years of experience within a Fintech industry with knowledge regarding two or more of the following licenses: Fiat Money Transmission Licenses (MTLs), Crypto
• Hands-on experience using NMLS
• A Bachelor's Degree from a college or university

Candidate’s need to be a US Citizen, Green Card holder or Permanent Resident.