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.
- Project management and business analysis.