Head of Regulatory Affairs
RemiteeHighlight
Summary
About the Role
About You
- +5 years in Regulatory Affairs / Licensing / Compliance within payments, fintech, PSPs, remittances or financial services.
- Proven track record managing regulatory filings and licensing processes in LATAM/USA and/or the EU.
- Direct experience owning licensing requirements such as Payment institution / PSP licensing, Money transmission / MSB frameworks, EMI / e-money programs.
- Strong ability to draft, structure, and defend regulatory documentation.
- Deep understanding of regulator expectations around AML, KYC, sanctions, transaction monitoring, and consumer protection.
- Strong executive communication skills and confidence dealing with regulators and senior stakeholders.
Benefits
- Fast-paced and stimulating work environment with opportunities for growth and development.
- Vibrant company culture that values integrity, diversity, teamwork, simplicity, and excellence.
Remitee is the Operating System for cross-border instant payments, offering a secure, scalable, and compliant infrastructure trusted by category leaders in banking, e-wallets, and payments industries. Our platform focuses on the real needs of migrant families, providing them with choice and control over their finances. By enabling direct payments for essential services in the receiving country, beyond money transfer, we eliminate the uncertainties and exponentially improve the experience of the sending and the receiving users. Our team, comprising seasoned professionals with extensive experience from companies like Western Union, brings a wealth of knowledge and a shared commitment to driving innovation in the remittance industry. Remitee was incubated at MIT and received pre-seed funds from the MIT Sandbox Innovation Funds Program. With diverse backgrounds and a common purpose, we are devoted to delivering transformative solutions that address the real needs of migrant families worldwide. Join us in our mission to connect lives across borders and build a more inclusive financial future. Together, we can reshape the landscape of cross-border payments and positively impact millions of lives.