RRemoteville

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Compliance Specialist, Licensing & Regulatory Affairs

Skills
BusinessDevelopmentsEnglishFinanceFinancial ServicesLatinRecord Keeping
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • Bachelor’s degree in Business Finance Accounting Law Public Policy or related field
  • 2+ years of experience in compliance licensing regulatory affairs legal operations financial services or related field
  • Experience with regulatory filings licensing administration or compliance documentation
  • Strong organizational skills and attention to detail
  • Excellent written and verbal communication skills
  • Ability to manage multiple projects and deadlines simultaneously
  • Proficiency with Google Workspace and Microsoft Office applications
  • Ability to thrive in a fast-paced and rapidly changing environment

Nice to have

  • Highly organized
  • Detail-oriented
  • Fast-paced adaptable
  • Cross-functional collaborator
  • Regulatory minded

Day to day

  • Assist with money transmitter license applications renewals amendments and surrender filings
  • Maintain NMLS records and state licensing portal accounts while organizing supporting documentation for regulatory filings
  • Prepare periodic regulatory reports track deadlines support examinations and respond to regulator inquiries across multiple U.S. jurisdictions