Hybrid Americas Regulatory Compliance & Licensing Strategy Lead

0011 Checkout LLC; Atlanta (GA); Hybrid; USD 90,000 - 120,000; Full time

Job summary

0011 Checkout LLC in Atlanta, Georgia, is seeking a Regulatory Compliance lead to manage compliance for its North American operations. You will ensure adherence to state Money Transmitter Licenses and Gaming licenses while leading internal governance efforts.

The ideal candidate has 6-8 years in Regulatory Ops, experience with NMLS, and strong project management skills. The role includes overseeing regulatory filings and ensuring the company meets state requirements. Join a collaborative team in a hybrid work environment that fosters growth and inclusivity.

Qualifications

• 6-8+ years in Regulatory Ops or Compliance, particularly in the US MSB/MTL space.
• Hands-on experience with NMLS and multi-state license renewals.
• Exceptional project management abilities for high-volume deadlines.

Responsibilities

• Lead Regulatory Compliance for North America, ensuring license compliance.
• Monitor legislative changes affecting business operations.
• Oversee timely submission of Call Reports and state-specific filings.

Skills

Regulatory Operations

Compliance Management

Project Management

NMLS Expertise

Licensing Management

Written Communication

Tech Savviness

Governance Knowledge

Tools

JIRA

Confluence

Job description

0011 Checkout LLC in Atlanta, Georgia, is seeking a Regulatory Compliance lead to manage compliance for its North American operations. You will ensure adherence to state Money Transmitter Licenses and Gaming licenses while leading internal governance efforts.

The ideal candidate has 6-8 years in Regulatory Ops, experience with NMLS, and strong project management skills. The role includes overseeing regulatory filings and ensuring the company meets state requirements. Join a collaborative team in a hybrid work environment that fosters growth and inclusivity.