Head of Regulatory Head of Regulatory …

Hamlyn Williams
in Houston, TX, United States
Permanent, Full time
Last application, 03 Oct 19
Competitive
Hamlyn Williams
in Houston, TX, United States
Permanent, Full time
Last application, 03 Oct 19
Competitive
Hamlyn Williams
A leading payments company is looking to bring on a Head of Regulatory to build out their North American programs.

Responsibilities:

- Serve as the primary point of contact for all regulatory issues including, state and federal examinations, policies and procedures, regulatory inquiries etc.

- Advise the business on potentially regulatory challenges in regards to current and new products

- Assist the business with AML/CTF laws and regulations

Qualifications

- Must have 7-10 years of legal or compliance experience within payments, fintech, or at a law firm

- Strong regulatory knowledge around state and federal in regards to the payments industry

- Experience managing and building lean teams, preferably within a fintech startup

- BA Required, JD Preferred

Close
Loading...