Felix
Regulatory Compliance Manager
New York, USA
Sponsorship not specifiedDetected 30 days ago
A/B TestingComplianceProject ManagementAccountingCorporate LawFDA RegulatoryLeadershipCommunicationRegulatory Affairs
About the role
- Serve as the primary coordinator for licensing-related communications with regulators, including information requests, deficiency responses, and examinations.
- Coordinate change of control filings, control person filings, and other corporate governance matters impacting licensed entities.
Responsibilities
- Felix is seeking a Licensing & Regulatory Affairs Manager to lead the company's licensing, regulatory reporting, and examination support functions across the United States.
- Manage regulatory reporting obligations, including periodic filings, financial submissions, and ownership disclosures.
- Maintain licensing inventories, filing calendars, reporting schedules, and regulatory records.
- Support licensing requirements associated with new products, business initiatives, and geographic expansion.
- Manage licensing-related examination requests and remediation activities.
- Manage and mentor licensing and regulatory affairs personnel.
- About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances.
- Joining Félix means you will be part of a team building a legacy, a company that will outlive us all.
- We are building the future, today.
- About the role Felix is seeking a Licensing & Regulatory Affairs Manager to lead the company's licensing, regulatory reporting, and examination support functions across the United States.
Requirements
- The ideal candidate has extensive experience managing multi-state money transmitter licensing programs, deep familiarity with NMLS, and a proven ability to operate independently in a fast-paced fintech environment.
- Requirements Bachelor's degree in Business, Finance, Accounting, Law, Public Policy, or a related field.
- 7+ years of experience in financial services compliance, licensing, regulatory affairs, or a related function.
- Advanced knowledge of NMLS and state licensing requirements.
Nice to have
- Experience in fintech, payments, banking, remittances, digital assets, or consumer lending.
- Experience managing regulatory examinations or supervisory reviews.
- Experience managing licensing personnel or cross-functional regulatory projects.
- Familiarity with Latin American regulatory frameworks.
- Bilingual English and Spanish.
- CAMS, CRCM, or similar professional certification.
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
Skills
- Strong project management and organizational skills.
- Excellent written and verbal communication skills.
Benefits
- This policy applies to all terms and conditions of employment, including recruitment, hiring, placement, promotion, training, compensation, benefits, and termination.
- This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team.
Company info
- At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances.
- Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message.
- We leverage cutting-edge technology like AI, blockchain, and stablecoins to make cross-border payments faster, more affordable, and more accessible than ever before.
- We are a hyper-growth Series B company, backed by over $100 million in funding from top-tier global investors, including QED, Castle Island, Switch Ventures, HTwenty, Monashees, and General Catalyst Customer Value Fund.
- Additionally, Félix was selected as an "Endeavour Entrepreneur" and was a recipient of the CrossTech Fintech Startups Award.
- We are a group of extremely talented and dedicated high-performers, united by our shared obsession with a single goal: empowering our customers.
- We are all owners of Félix, driven by a bias for action and a true experimentation spirit to get shit done with urgency and focus.
- This is a rare opportunity to apply your skills to a deeply meaningful mission-serving a community that has been underserved for too long.
- We are a team that is fiercely loyal to each other, where radical transparency and constructive feedback are how we grow and push for excellence.
- We are bold, we care less about what others are doing, and more about creating sustainable value and a product that truly makes our users' lives better.
This listing is sourced directly from Felix's careers page and normalized into a canonical job model.