Full-Time

Senior Regulatory Counsel

Posted on 5/6/2024

Melio

Melio

501-1,000 employees

Bill payment services for businesses


Senior

New York, NY, USA

Requirements
  • JD and admitted to practice law in the United States
  • 5-8+ years experience in payments and regulatory law, with experience practicing law both in-house and at a top law firm
  • Experience obtaining and managing state Money Transmission Licenses, while addressing legal and regulatory issues
  • Deep familiarity and understanding of payment regulations, including licensing matters, credit card network rules and NACHA rules
  • Ability to provide practical, strategic and business-oriented legal advice
  • Ability to build strong working relationships with internal clients and cross-functional teams
  • Detail orientation combined with strong analytical and problem-solving skills
Responsibilities
  • Coordinate the application process for state Money Transmission Licenses
  • Serve as the focal point for supervisory authorities during the state Money Transmission Licensing application process
  • Manage all regulatory examinations and response to supervisory requests
  • Provide day-to-day legal guidance on regulatory matters related to products and services

Melio provides a bill paying service for businesses, offering flexible payment options such as ACH bank transfers and credit cards. The platform integrates with accounting software like QuickBooks and Xero, streamlining the payment process with approval workflows and easy bill capture.

Company Stage

Series D

Total Funding

$508.6M

Headquarters

New York, New York

Founded

2018

Growth & Insights
Headcount

6 month growth

0%

1 year growth

2%

2 year growth

14%