Regulatory and Compliance Specialist

Responsibilities

• Review and make decisions on escalated suspicious activity cases including SAR/STR assessments and reporting, ensuring timely and accurate submissions and maintaining reporting quality standards.
• Manage regulatory and law enforcement requests, coordinating with internal stakeholders to ensure complete, accurate, and timely responses.
• Maintain records and audit trails for regulatory and law enforcement interactions.
• Act as the primary legal point of contact for day‑to‑day business operations, liaising with NAPP and other government authorities to support regulatory inquiries, inspections, and reporting obligations.
• Draft legal opinions, regulatory responses, and official correspondence.
• Draft, review, negotiate, and maintain commercial contracts, partnership agreements, NDAs, service agreements, Terms of Use, Privacy Policy, and other legal documentation.
• Support corporate governance matters, incl...