Key Responsibilities Regulatory Reporting (Global) • Own the end-to-end preparation, review, and submission of regulatory reports across Tazapay’s licensed entities. • Coordinate periodic filings, transaction reports, safeguarding reports, compliance attestations, and other regulatory submissions required by regulators globally. • Maintain a centralized regulatory reporting calendar and ensure all filings are completed accurately and on time. • Partner with Finance, Compliance, Operations, Treasury, Product, and Data teams to gather and validate reporting data. • Perform reconciliations and quality checks to ensure consistency between regulatory reports, financial records, and operational data. • Track regulatory reporting obligations for both existing licenses and newly acquired licenses as Tazapay expands into additional jurisdictions. License Management Support • Support ongoing compliance obligations for Tazapay’s licensed entities, including: • Singapore Major Payment Institution (MPI) license • Canada Money Services Business (MSB) registration • Hong Kong Money Service Operator (MSO) license • Australia regulatory registrations • US licensing program and future Money Transmitter Licenses (MTLs) • Future EU, UAE, and other international licenses • Assist with regulator requests, inspections, audits, and information submissions. • Support new license applications by helping establish reporting processes, control frameworks, and data requirements. Controls & Process Improvement • Design and enhance regulatory reporting controls, SOPs, and governance processes. • Identify opportunities to automate reporting workflows and improve data quality. • Maintain documentation for reporting methodologies, assumptions, and regulatory interpretations. • Monitor regulatory changes and assess their impact on reporting obligations and internal processes. Data, Controls & Automation • Partner with Data Engineering and Finance teams to source regulatory data from internal systems. • Validate data quality and reconcile reported figures against operational and financial records. • Drive automation of regulatory reporting workflows, dashboards, and evidence management processes. • Develop controls and documentation to support audits, regulatory examinations, and internal reviews. Requirements • 4–8 years of experience in regulatory reporting, regulatory compliance, finance operations, or payments compliance. • Prior experience in a regulated payments, fintech, banking, remittance, or financial services environment. • Strong understanding of regulatory reporting concepts for payment institutions, money services businesses, or money transmitters. • Experience working with regulators such as MAS, FINTRAC, Hong Kong Customs & Excise, AUSTRAC, US state regulators, or equivalent authorities is highly preferred. • Strong analytical and reconciliation skills with high attention to detail. • Ability to work with large datasets and coordinate across multiple stakeholders. • Excellent written and verbal communication skills. Nice to Have • Experience with cross-border payments, virtual accounts, treasury operations, or safeguarding reconciliations. • Familiarity with SQL, ClickHouse, BI tools, or data reporting platforms. • Experience supporting multi-jurisdiction licensing programs and regulatory audits.