Global Regulatory & Licensing Manager (Hybrid)

Moneycorp Bank Limited; Stamford (CT); Hybrid; USD 90,000 - 110,000; Full time

Benefits offered by this job

Hybrid work model

Medical, Dental, Vision

401k

Annual bonus

Job summary

Moneycorp Bank Limited in Stamford, CT, is seeking a Regulatory and Licensing Manager to lead the regulatory compliance program and oversee licensing across the US and Canada. You will coordinate exams, ensure timely filings, and drive risk mitigation within a fast-paced, global payments environment.

You will mentor a deputy, collaborate with Finance, Legal and Compliance, and manage external vendors to maintain compliance and audit readiness.

Qualifications

• Three or more years of money transmitter licensing compliance experience.
• Five or more years of NMLS experience.
• Three or more years of experience in state or federal compliance examinations.

Responsibilities

• Coordinate regulatory examinations and internal/external audits.
• Manage Regulatory Compliance function and licensing activities.
• Hire and manage Regulatory and Licensing Associate.
• Prepare reporting and tracking for licensing matters.

Skills

Regulatory compliance

NMLS experience

Audits & examinations

Leadership

Documentation

Education

Bachelor’s Degree

Tools

MS Excel

MS Word

Job description

Moneycorp Bank Limited in Stamford, CT, is seeking a Regulatory and Licensing Manager to lead the regulatory compliance program and oversee licensing across the US and Canada. You will coordinate exams, ensure timely filings, and drive risk mitigation within a fast-paced, global payments environment.

You will mentor a deputy, collaborate with Finance, Legal and Compliance, and manage external vendors to maintain compliance and audit readiness.