Regulatory Reporting

Key Responsibilities

Regulatory Reporting (Global)

• Own the end-to-end preparation review and submission of regulatory reports across Tazapays 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 Tazapays 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

• 48 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.