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Licensing Lead

Remote / Online - Candidates ideally in
New York City, Richmond County, New York, 10261, USA
Listing for: Easiertrades Pte. Ltd.
Remote/Work from Home position
Listed on 2026-01-12
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below

About Tazapay

Tazapay is a leading cross‑border payment platform enabling secure, compliant, and efficient international transactions for businesses worldwide. We provide a unified infrastructure for local payment collection, global settlement, and escrow services, underpinned by strong regulatory and risk frameworks.

Key Responsibilities
  • Lead and manage the full lifecycle of the US licensing project—including pre‑application strategy, documentation, regulator engagement, application submission, and regulatory follow‑up through post‑approval operationalization.
  • Coordinate teams to develop and implement policies, procedures, and operational frameworks that meet MTL regime requirements and can be directly actioned post‑approval.
  • Serve as Tazapay’s trusted US point of contact for regulatory and legislative developments, licensing audits, and entity‑level compliance matters.
  • Advise leadership on regulatory changes and risks; recommend practical, compliant adaptations to company operations.
  • Manage project deliverables, timelines, reporting, and document retention in support of licensing and compliance.
  • Support regulatory inquiries, examinations, and ongoing relationship management with US state and federal authorities.
Qualifications
  • Juris Doctor (JD) or legal background preferred; advanced degree or compliance certification advantageous.
  • 8+ years of regulatory, legal, or program management experience in payments, fintech, or financial services.
  • Hands‑on experience leading MTL license applications and operational rollout—ideally for multiple US states.
Personal Attributes
  • Detail‑oriented, documentation‑focused, with strong regulatory risk awareness.
  • Trusted advisor with a proactive, structured, and hands‑on approach.

    Strong problem‑solving, analytical, and communication skills.
  • Ability to work with remotely (during initial period) with cross‑functional teams across cultures and geographies.
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