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Compliance Officer
Ref No.: 18-05521
Location: Fort Lauderdale, Florida
Position Type:Contract
Responsibilities:
Manage regulatory and compliance matters related to money transmission licenses; 

Coordinate state money transmitter license reporting, including preparation and submission of all renewal applications, quarterly, semi-annual, annual financial and other reports as required; 


Prepare notifications and forms related to material changes to the company as required by State regulators; 

Create license tracking database, compliance filing calendar with reminders; 

Coordinate, direct, prepare and assist in multiple state regulatory examinations throughout the year; 

Required Skills and Experience:
Experience working in state-regulated Money Services Business (MSB) in Compliance, Regulatory Affairs, Regulatory Reporting or similar roles 

Working knowledge of money transmitter licensing regulations and requirements 

Demonstrated ability to learn quickly, manage projects and drive/achieve results