OpenFX
Fintech • Banking • eCommerce
OpenFX is a modern financial infrastructure company that specializes in real-time cross-border payments. It provides a comprehensive solution for finance teams, enabling quick and efficient money movement across various global corridors with support for over 40 currency pairs. OpenFX offers features such as instant settlements, transparent pricing, and 24/7 availability, allowing clients like payment service providers and neo banks to optimize their operations without historical banking limitations.
Licensing & Regulatory Lead
Job not on LinkedIn
August 9
OpenFX
Fintech • Banking • eCommerce
OpenFX is a modern financial infrastructure company that specializes in real-time cross-border payments. It provides a comprehensive solution for finance teams, enabling quick and efficient money movement across various global corridors with support for over 40 currency pairs. OpenFX offers features such as instant settlements, transparent pricing, and 24/7 availability, allowing clients like payment service providers and neo banks to optimize their operations without historical banking limitations.
đź“‹ Description
• Role Overview: licensing strategy and regulatory compliance for FX and crypto operations; enabling global expansion; relationships with regulatory authorities. • Key Responsibilities: Global Licensing & Strategy: develop and execute licensing strategy across global markets; lead license applications across various jurisdictions, including MSB, MTL, and crypto-specific licenses. • Regulatory Compliance & Operations: design and implement robust regulatory compliance programs aligned with diverse jurisdictional requirements; create, maintain, and oversee the organization's regulatory policies and procedures; manage all regulatory reporting requirements, ensuring timely and accurate submissions. • Risk Management: conduct thorough regulatory risk assessments for new products and markets; develop and implement effective strategies to mitigate identified regulatory risks. • Stakeholder Management & Advisory: serve as the primary point of contact for regulatory bodies, building and maintaining strong relationships; act as an internal advisor, providing guidance to business and product teams on regulatory implications and requirements. • Team Leadership: build, manage, and mentor the regulatory affairs team as the company scales its operations into new markets.
🎯 Requirements
• A law degree or equivalent professional qualification. • 8+ years of experience in regulatory compliance within financial services or fintech. • Strong, demonstrable knowledge of global financial regulations, particularly in FX and cryptocurrency. • Direct experience in successfully obtaining and maintaining financial services licenses across multiple international jurisdictions. • Deep understanding of AML/KYC frameworks and financial crime prevention.
🏖️ Benefits
• Competitive salary and benefits package. • Equity in a rapidly growing company. • Opportunity to work in a fast-paced startup at the forefront of fintech innovation. • Opportunity to make a significant impact on global financial infrastructure • Collaborative work culture with emphasis on personal and professional growth.
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