Nium
Regulatory Licensing Manager
Nium, Miami, Florida, us, 33222
Nium, the Leader in Real-Time Global PaymentsAt Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless of the location or currency. We currently support:Regulatory Licenses and Authorizations in 40+ Countries, enabling seamless onboarding, rapid integration, and compliance190+ Pay Out Markets – 100+ in real time35+ Pay In Markets30+ Card Issuance Markets100+ Supported CurrenciesToday, Nium is the leader in real-time global payments and the fastest way to send money across borders. We are co-headquartered in San Francisco and Singapore, with regional offices in Australia, Brazil, Hong Kong, India, Indonesia, Japan, Lithuania, London, Malaysia, Malta, Netherlands, and UAE.Your Next Exciting RoleWe are searching for an experienced Regulatory Licensing Manager with experience in US money transmitter licensing to join our team. In this role, you will be responsible for upholding Nium’s licensing and other regulatory obligations in the US, which are critical to our success in the region. You will project manage money transmitter license applications, track regulatory requirements, file regulatory reports, liaise with state regulators, and oversee the ongoing maintenance of Nium’s money transmitter licenses. In addition, you will play an important role in ensuring Nium’s continued compliance with regulatory requirements within the US.To succeed in this role, you will excel at project management and execution, you are able to partner with multiple cross-functional teams and can creatively problem solve issues.What would a day @Nium look like?Oversee Nium's US money transmitter licensing program, including applying and ongoing maintenance of state licenses to ensure Nium fulfills our legal and regulatory responsibilitiesPartner with Nium’s Legal and Compliance teams to advise Nium’s business about federal and state money transmission laws, regulations, and licensing requirementsExecute on regulatory reporting requirements by gathering data from multiple internal stakeholders, harmonizing data and ensuring careful and timely submission of reports and filingsManage and track state licensing requirements and deadlines, including quarterly reports and annual renewals, partnering with internal and external stakeholders as necessaryManage third-party licensing vendors and coordinate work ordersDaily license maintenance and management of regulatory recordsSupport regulatory state examinations or investigations or other compliance auditsCultivate and maintain strong working relationships with internal and external partners and regulatorsManage assigned work effectively, with a team-oriented approachWhich Skills & Experiences will make you successful?Minimum 4+ years of compliance and licensing experience with US money transmitter licensing, regulatory examinations or regulatory affairsBachelor's degree or higher education qualificationsExperience with money transmitter licensing applications, maintenance and management, including NMLS; examination and investigation experience a plusFamiliarity with money transmitter regulations and financial services industry best practicesKnowledge of AML, KYC, and BSA regulations as applicable to license maintenanceExperience engaging with regulatory agencies and executive leadershipExperience creating and implementing operational and logistical efficienciesExperience interpreting and explaining legal and regulatory obligations across multiple disciplines and levelsFamiliarity with Microsoft Suite applications, Adobe Acrobat, Jira, and AsanaSelf-motivated with excellent attention to detail and analytical skillsStrong project management and communication skillsSalary:
$76,000 - $95,000 a yearDepending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our
Candidate Privacy Notice .What we offer at NiumWe Value Performance:
Through competitive salaries, performance bonuses, uncapped sales commissions and robust performance reviews, we ensure that all employees are rewarded and incentivized for their hard work.We Care for Our Employees:
The wellness of Nium’ers is our #1 priority. In addition to many other benefits, we offer medical coverage, 24/7 employee assistance program, generous time off policies, and a year-end shut down. We also provide a hybrid working environment (3 days per week in the office).We Upskill Ourselves:
We are curious, always want to learn more and upskill ourselves. As well as role-specific training, we also offer a global learning stipend.We Constantly Innovate:
Nium continues to be globally recognized for its constant innovations, growth, and employee-centric mindset since our inception.We Celebrate Together:
Work is also about having fun with your colleagues and forging deep relationships. We host company-wide social events onsite and virtually, provide team morale budget and bonding activities, happy hours, team offsites, and much more!We Thrive with Diversity:
Across 33 nationalities and 18+ countries, our diverse and multicultural team embodies our commitment to a safe and welcoming environment for everyone.What it’s like to be a Nium'erAt Nium we center our way of work around 3 core values globally:#KeepItSimple:
We cut through complexity, simplify at speed and operate with scale in mind.#MakeItBetter:
We build innovative solutions that make our customers' lives better.#WinItTogether:
We win in this competitive market by collaborating as one team.For more information, visit
www.nium.com .Nium provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, or veteran status. In addition to federal law requirements, Nium complies with applicable state and local laws governing non-discrimination in employment in every location in which the company operates. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training. Nium expressly prohibits any form of workplace harassment based on race, color, religion, gender, sexual orientation, national origin, age, disability, or veteran status.
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$76,000 - $95,000 a yearDepending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our
Candidate Privacy Notice .What we offer at NiumWe Value Performance:
Through competitive salaries, performance bonuses, uncapped sales commissions and robust performance reviews, we ensure that all employees are rewarded and incentivized for their hard work.We Care for Our Employees:
The wellness of Nium’ers is our #1 priority. In addition to many other benefits, we offer medical coverage, 24/7 employee assistance program, generous time off policies, and a year-end shut down. We also provide a hybrid working environment (3 days per week in the office).We Upskill Ourselves:
We are curious, always want to learn more and upskill ourselves. As well as role-specific training, we also offer a global learning stipend.We Constantly Innovate:
Nium continues to be globally recognized for its constant innovations, growth, and employee-centric mindset since our inception.We Celebrate Together:
Work is also about having fun with your colleagues and forging deep relationships. We host company-wide social events onsite and virtually, provide team morale budget and bonding activities, happy hours, team offsites, and much more!We Thrive with Diversity:
Across 33 nationalities and 18+ countries, our diverse and multicultural team embodies our commitment to a safe and welcoming environment for everyone.What it’s like to be a Nium'erAt Nium we center our way of work around 3 core values globally:#KeepItSimple:
We cut through complexity, simplify at speed and operate with scale in mind.#MakeItBetter:
We build innovative solutions that make our customers' lives better.#WinItTogether:
We win in this competitive market by collaborating as one team.For more information, visit
www.nium.com .Nium provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, or veteran status. In addition to federal law requirements, Nium complies with applicable state and local laws governing non-discrimination in employment in every location in which the company operates. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training. Nium expressly prohibits any form of workplace harassment based on race, color, religion, gender, sexual orientation, national origin, age, disability, or veteran status.
#J-18808-Ljbffr