Role at a glance
- Salary
- Not yet verified Check the description for pay details; an amount or pay period has not been verified.
- Location
- New York City, New York, United States
- Employment
- Full-time
- Education
- Bachelor’s degree or equivalent professional experience in compliance, legal, risk management, financial services, or a related field.
Spotted an issue?
We’ll check it against the original posting.
Role Summary
The Regulatory Compliance Manager supports regulatory licensing, reporting, governance, and examination readiness across U.S. and applicable international jurisdictions. The role coordinates regulatory deliverables and works with internal stakeholders to complete compliance obligations accurately and on time.
What You'll Do
- Manage licensing activities, renewals, change notices, regulator requests, and required submissions through NMLS and non-NMLS channels.
- Maintain money transmission, virtual currency, and related regulatory licenses and registration obligations.
- Maintain regulatory obligation and control inventories, incorporate new guidance, and conduct inventory gap assessments.
- Prepare and coordinate board reporting, KPI metrics, risk assessment inputs, and other management reporting.
- Support regulatory examination readiness through preparation, remediation tracking, evidence gathering, and response coordination.
- Coordinate surety bond maintenance, incident reporting, agent reporting, and other periodic regulatory reporting.
Generated from the employer's posting. Verify important details before applying.
View full postingQualifications
Required: Bachelor’s degree or equivalent professional experience in a related field; experience with regulatory licensing, regulatory reporting, or compliance program management in a financial services, payments, money transmission, fintech, or digital assets environment; understanding of related regulatory obligations; experience with NMLS or similar systems; organizational, communication, and cross-functional stakeholder skills.
Required
- Bachelor’s degree or equivalent professional experience in compliance, legal, risk management, financial services, or a related field.
- Experience with regulatory licensing, regulatory reporting, or compliance program management in a financial services, payments, money...
- Strong understanding of regulatory obligations related to money transmission, virtual currency, licensing, examinations, and regulator...
- Experience working with NMLS or similar regulatory licensing and filing systems.
- Strong organizational skills, attention to detail, and ability to manage multiple regulatory deliverables with competing deadlines.
- Excellent written and verbal communication skills, with the ability to prepare clear, accurate, and professional materials for...
- Ability to work cross-functionally and influence stakeholders without direct authority.
Preferred
- Experience supporting BitLicense, digital asset, or state money transmission licensing obligations.
- Experience preparing board or senior management reporting, compliance metrics, and regulatory risk assessment materials.
- Familiarity with regulatory examinations, remediation plans, issue management, and evidence collection.
- Experience coordinating international registrations or reporting obligations, such as FinCEN, FINTRAC, or similar regulatory bodies.
- Ability to operate effectively in a fast-paced, highly regulated environment with evolving requirements.
Original job description
Content provided by the employer
Original job description
Content provided by the employer
Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title and Summary
Manager, Regulatory Compliance - Payments & Digital AssetsOverviewThe Regulatory Compliance Manager will support the organization’s regulatory licensing, reporting, governance, and examination readiness activities across U.S. and applicable international jurisdictions. This role is responsible for managing licensing obligations, coordinating regulatory submissions, maintaining compliance inventories, supporting board and management reporting, and partnering with legal, compliance, risk, and business stakeholders to ensure regulatory commitments are completed accurately and on time.
Key Responsibilities
- Manage licensing activities through NMLS and non-NMLS channels, including annual renewals, advance change notices, license items, regulator requests, and updates to company information, policies, procedures, fingerprints, and other required submissions.
- Coordinate ongoing maintenance of money transmission, virtual currency, and related regulatory licenses, including support for BitLicense, and other state, federal, and international registration obligations.
- Support officer, board member, independent board member, and character and fitness vetting processes, including coordination of required documentation, reviews, and follow-up actions.
- Maintain and update regulatory obligation and control inventories, including incorporation of new regulatory guidance and completion of inventory gap assessments.
- Prepare and coordinate board reporting, KPI metrics, risk assessment inputs, and other management reporting related to licensing, regulatory obligations, and compliance activities.
- Support regulatory examination readiness, including preparation for state examinations, remediation tracking, evidence gathering, and response coordination.
- Manage surety bond maintenance activities and support timely completion of jurisdiction-specific bonding requirements.
- Coordinate incident reporting activities, including assessing regulatory notification requirements, preparing reporting materials, and supporting timely escalation and submission.
- Support agent reporting, and other periodic regulatory reporting requirements.
- Coordinate with internal stakeholders across Compliance, Legal, Risk, Operations, Product, Finance, and business teams to drive timely completion of regulatory deliverables.
Required Qualifications
- Bachelor’s degree or equivalent professional experience in compliance, legal, risk management, financial services, or a related field.
- Experience with regulatory licensing, regulatory reporting, or compliance program management in a financial services, payments, money transmission, fintech, or digital assets environment.
- Strong understanding of regulatory obligations related to money transmission, virtual currency, licensing, examinations, and regulator communications.
- Experience working with NMLS or similar regulatory licensing and filing systems.
- Strong organizational skills, attention to detail, and ability to manage multiple regulatory deliverables with competing deadlines.
- Excellent written and verbal communication skills, with the ability to prepare clear, accurate, and professional materials for regulators, senior management, and governance forums.
- Ability to work cross-functionally and influence stakeholders without direct authority.
Preferred Qualifications
- Experience supporting BitLicense, digital asset, or state money transmission licensing obligations.
- Experience preparing board or senior management reporting, compliance metrics, and regulatory risk assessment materials.
- Familiarity with regulatory examinations, remediation plans, issue management, and evidence collection.
- Experience coordinating international registrations or reporting obligations, such as FinCEN, FINTRAC, or similar regulatory bodies.
- Ability to operate effectively in a fast-paced, highly regulated environment with evolving requirements.Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact [email protected] and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.
Corporate Security Responsibility
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
Abide by Mastercard’s security policies and practices;
Ensure the confidentiality and integrity of the information being accessed;
Report any suspected information security violation or breach, and
Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
Pay Ranges
New York City, New York: $138,000 - $221,000 USDAbout the company
Mastercard
Large Enterprise
Mastercard is a global technology company in the payments industry, committed to empowering individuals and businesses through secure and efficient payment solutions. With a presence in over 210 countries, Mastercard connects consumers, financial institutions, merchants, and governments, enabling seamless transactions across various platforms. The company is at the forefront of innovation, focusing on enhancing financial inclusion and expanding access to digital payment technologies. Through its advanced network and partnerships, Mastercard continues to revolutionize the way people engage in commerce worldwide.