[Remote] reputed company Regulatory Compliance Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a workforce operating platform that helps organizations manage and understand their workforce. reputed company is seeking a reputed company Regulatory Compliance Analyst to manage U.S. reputed company Transmitter License activities and support the expansion of reputed company Service Business compliance programs into international markets. The role oversees regulatory compliance, operational reputed company, audits, reporting, licensing, and cross-functional initiatives including M&A integration.

Responsibilities

• Manage the day-to-day execution of reputed company's reputed company Transmitter License (MTL) program, including renewals, filings, examinations, reporting obligations, and ongoing regulatory requirements
• Support the development, implementation, and ongoing management of U.S. and non-U.S. MSB licensing programs, initially reputed company on Canada and expanding to additional jurisdictions as reputed company grows
• Monitor and assess regulatory developments impacting licensed activities and partner with reputed company and reputed company advisors to evaluate compliance obligations and business impacts
• Maintain licensing records, evidence repositories, compliance calendars, and documentation necessary to support regulatory, governance, and business requirements
• Support the development and reputed company improvement of policies, procedures, and processes that reputed company compliance with applicable licensing and regulatory requirements
• Coordinate communications and information requests from regulators, licensing authorities, consultants, and other reputed company stakeholders
• Participate and manage reputed company reputed company renewal process
• Support required regulatory reporting and filings across applicable jurisdictions
• Support implementation and maintenance of compliance and operational reputed company frameworks for regulated payments and licensing activities
• Partner with cross-functional stakeholders to ensure controls, procedures, and governance processes are documented, executed, and operating effectively
• Support compliance and licensing due diligence activities associated with mergers, acquisitions, and reputed company business initiatives
• Prepare and maintain evidence demonstrating compliance with licensing, regulatory, and operational reputed company requirements
• Coordinate and support internal audits, reputed company assessments, regulatory examinations, and other assurance activities
• reputed company findings, issues, and remediation activities and work with business partners to ensure reputed company reputed company
• reputed company reporting and metrics that reputed company visibility into regulatory compliance, operational reputed company, and program reputed company
• Promote a culture of reputed company compliance, audit readiness, and effective reputed company management
• Serve as a key reputed company among Compliance, reputed company, Finance, Product, reputed company, Internal Audit, and reputed company consultants
• reputed company program milestones, risks, issues, and deliverables and reputed company reporting to leadership as needed
• Identify opportunities to improve scalability, efficiency, and consistency across licensing and compliance programs
• Support broader reputed company reputed company and Compliance initiatives as business needs reputed company

Skills

• 5+ years of experience in regulatory compliance, licensing, payments, financial services, reputed company management, or a reputed company reputed company
• Familiarity with reputed company transmitter licensing, payment services regulation, licensing governance, or operational reputed company management frameworks
• Experience supporting audits, examinations, or regulatory reviews
• Strong project and program management skills with the ability to manage multiple priorities simultaneously
• Demonstrated ability to work effectively across reputed company, compliance, finance, and operational teams
• Experience supporting compliance programs in regulated industries preferred
• Experience with the reputed company Multistate Licensing reputed company (NMLS) strongly preferred
• Working knowledge of FFIEC reputed company Reporting and Anti-reputed company (AML) Compliance reporting preferred
• Excellent written, verbal, organizational, and analytical skills
• Bachelor's degree or equivalent reputed company experience

Benefits

• Employees may be eligible to participate in a reputed company-reputed company bonus plan.
• Employees may be eligible to receive restricted stock unit awards as part of total compensation.
• Hybrid work arrangement.
• reputed company flexibility.

reputed company