US Regulatory Reporting and Licensing Manager
Posted on 8/16/2023
INACTIVE
Moonpay

51-200 employees

Crypto Payment Infrastructure
Company Overview
MoonPay is a financial technology company that provides payment solutions for cryptocurrency. Its on-and-off-ramp suite of products provides a seamless experience for converting between fiat currencies and cryptocurrencies using all major payment methods including debit and credit card, local bank transfers, Apple Pay, Google Pay, and Samsung Pay.
Locations
Remote in USA
Experience Level
Entry
Junior
Mid
Senior
Expert
CategoriesNew
Legal & Compliance
Requirements
  • 5+years of experience in compliance
  • Professional experience in cryptocurrency required
  • Material experience in either fintech or traditional finance in the majority of the key responsibilitiesAbility to build relationships with cross-functional stakeholders across the organization
  • Ability to clearly communicate verbally and in writing complex topics
  • Entrepreneurial attitude towards accomplishing goals
Responsibilities
  • Manage Moonpay's licensing with various state regulators
  • Coordinate submission of quarterly reporting based on licensing requirements
  • Organize and manage any regulatory examinationsMaintain correspondence with regulators and respond to any regulatory requests
  • Manage surety bond requirements and vendor relationship
Desired Qualifications
  • Professional certifications such as CRCM, CCEP, etc
  • Experience in early stage start-up