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 current 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 syste

📌 Regulatory Reporting- FinOps (Delhi)
🏢 Tazapay
📍 Delhi