Licensing Project Specialist
Core
Manage complex financial licensing projects end-to-end across multiple international jurisdictions, from regulatory analysis and strategy through license acquisition and operational launch.
Role type
Senior IC licensing project specialist (financial services)
Builds
Licensed financial operations and corporate structures for fintech and financial services companies
Domain
Financial services / Fintech / Regulatory compliance
Deliverable
client delivery
Required skills
Regulatory analysis, licensing documentation preparation, corporate structuring, AML/CFT policy development, payment infrastructure onboarding, stakeholder coordination, project management, risk identification
Preferred skills
Experience with KYB requirements, familiarity with corporate banking processes, knowledge of EMIs and PSPs integration
Technologies
None stated
Responsibilities
Manage financial licensing projects end to end across multiple jurisdictions, Research and analyze regulatory frameworks and licensing requirements, Assess jurisdictional options and support selection of regulatory structures, Coordinate preparation and submission of licensing documentation, Track regulatory deadlines and project milestones, Coordinate with local legal counsel and external advisors, Collaborate with internal legal, compliance, and finance teams, Contribute to development of AML/CFT policies and risk management frameworks, Support corporate banking and payment infrastructure onboarding, Manage transition from licensing approval to operational launch, Maintain communication with regulators and stakeholders, Identify regulatory risks and develop practical solutions
