Regulatory Reporting Manager
Core
Oversee money transmitter filings and regulatory reporting for Flywire's USA licensed entity, ensuring compliance with state and federal requirements.
Role type
Senior Regulatory Reporting Manager (Money Transmitter Licensing)
Builds
Multi-state money transmitter licensing portfolio and regulatory reporting infrastructure
Domain
Financial Services / Money Transmission / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
MSB Call Report management, ADTL calculation, permissible investments tracking, net worth requirement analysis, state license management, regulatory change monitoring, data infrastructure building, reconciliation procedures, policy drafting, stakeholder training
Preferred skills
Experience with MTMA adoption, GAAP standards, multi-jurisdictional compliance
Technologies
NetSuite, Looker, Excel, NMLS Database
Responsibilities
Manage quarterly MSB Call Reports for FinCEN and state regulators; Oversee calculation and certification of average daily transmission liabilities (ADTL); Maintain permissible investments schedules; Coordinate with Finance and Treasury to ensure net worth requirements are met; Prepare and file audited financial statements and license renewal filings; Monitor regulatory changes across 50+ states; Conduct quarterly license compliance audits; Manage relationships with state regulators; Build and maintain data infrastructure for regulatory reporting; Create regulatory dashboards and KPI tracking; Draft and maintain policies for regulatory reporting and compliance certification.
Seniority
Senior, hands-on IC
