Manager, Regulatory Compliance - Payments & Digital Assets
Core
Manage licensing, regulatory reporting, and examination readiness for Mastercard's payments and digital assets business across U.S. and international jurisdictions.
Role type
Manager, Regulatory Compliance (Payments & Digital Assets)
Builds
Regulatory compliance programs, licensing inventories, and examination readiness for money transmission and virtual currency operations.
Domain
Financial services, Payments, Digital Assets, Fintech
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory licensing management, regulatory reporting, compliance program management, money transmission obligations, virtual currency licensing, regulatory examination readiness, gap assessments, board reporting, risk assessment
Preferred skills
NMLS system experience, BitLicense experience, state money transmission licensing, FinCEN/FINTRAC reporting, remediation planning, evidence collection
Responsibilities
Manage licensing across NMLS and non-NMLS channels, lead regulatory submissions, drive examination readiness, own regulatory obligation inventories, produce board and management reporting, run periodic regulatory reporting
Seniority
Manager, hands-on IC