What are the responsibilities and job description for the Compliance Specialist - State Licensing position at Intelliswift - An LTTS Company?
Job Title : Regulatory Compliance Specialist
Location : San Francisco, CA 94105, San Jose, CA 95125, Austin, TX 78729 (hybrid - 3 days / week onsite)
Duration : 4 months
Contract Type : W2 only
Pay Rate : $45 - $55 / Hour
Job Summary :
The AWF Regulatory Compliance Specialist will be responsible for supporting client's compliance with regulatory requirements across multiple jurisdictions in the U.S. and Canada.
This role involves managing licensing processes, preparing applications, supporting audits, tracking regulatory requirements, and managing compliance projects.
The AWF Regulatory Compliance Specialist will play a critical role in maintaining compliance with applicable payments laws and other regulatory standards.
The successful candidate will work closely with an established team and support the General Manager of client’s U.S. regulated entity, client Commerce Inc.
Key Responsibilities :
Support compliance for 56 U.S. licenses and 1 Canada registration, including preparing applications for licensing expansion and regulatory reports.
Track and integrate regulatory requirements into client's processes, ensuring compliance with money transmitter laws and other state regulations.
Support the development and implementation of a unified control framework to strengthen Canada compliance controls.
Support other projects as needed.
Qualifications :
Experience in regulatory compliance, particularly in managing licenses and ensuring adherence to money transmitter and other payments laws.
Strong understanding of regulatory requirements and the ability to integrate them into business processes.
Excellent communication and coordination skills, both written and verbal, for liaising with regulators and internal stakeholders.
Ability to manage multiple tasks and projects simultaneously, with a focus on detail and accuracy.
Experience in project management and driving integration progress is preferred.
Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
Experience in working with and / or managing stakeholder relationships and with managing cross-functional projects.
Ability to understand and proactively resolve complex situations and problems.
Good documentation skills to document work processes, procedures and agreements.
Ability to influence and drive action in a matrix environment.
Preferred Skills :
Experience in money transmission regulatory environment and compliance standards.
Ability to work independently and as part of a team in a fast-paced environment.
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