Manager, Regulatory Operations
Core
Design, implement, and operate regulatory controls and reporting frameworks for US-licensed entities to translate legal obligations into practical governance.
Role type
Manager, Regulatory Operations (US)
Builds
Operational controls, documentation, and reporting systems for US regulatory compliance
Domain
Fintech / Global Payments / US Financial Regulation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory operations, control design, project management, regulatory exam support, analytical writing, cross-functional collaboration
Preferred skills
Payments/fintech domain knowledge, US regulator experience (FinCEN, CFPB), GRC tooling, professional certifications (CAMS, CRCM, CIA, CISA)
Technologies
GRC platforms
Responsibilities
Identify and operationalize regulatory obligations into controls; design and implement end-to-end control frameworks; build regulator-ready documentation; engage with regulators and auditors; support regulatory exams and audits; define regulatory reporting governance; remediate control gaps.
Seniority
Manager, hands-on execution
