- Monitor and stay up-to-date with relevant laws, regulations, and industry standards related to licensing requirements for payment institutions, e-money institutions and virtual asset service providers in EEA, UK and beyond.
- Develop and maintain a comprehensive understanding of the organization's licensing needs and requirements.
- Collaborate with internal departments (such as legal, compliance, operations, and finance) to gather necessary information and documentation for licence applications.
- Liaise with external stakeholders, including regulatory agencies, to understand and comply with their licensing procedures and requirements.
- Prepare and submit licence applications, ensuring accuracy and completeness of all required information.
- Monitor the progress of licence applications, follow up with regulatory agencies, and address any queries or concerns that arise during the process.
- Coordinate with relevant departments to ensure timely submissions, renewal of licences and permits.
- Maintain a centralized database of all licences, permits, and related documentation, ensuring compliance with record-keeping requirements.
- Collaborate with the Legal and Compliance teams in conducting periodic audits to identify any gaps or non-compliance issues related to licensing requirements and implement corrective actions.
- Provide guidance and training to internal stakeholders on licensing requirements, processes, and best practices.
- Proactively identify opportunities to streamline the licensing process and implement efficient workflows.
- Develop and maintain strong relationships with regulatory agencies and other external stakeholders to facilitate the licensing process and address any issues or concerns.
- Prepare reports and presentations on licensing activities, status, and compliance for management and regulatory authorities as required.
- Ensure confidentiality and security of sensitive information related to licensing activities.