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Regulatory Compliance Consultant - Fintech

  • Location: New York, NY
  • Job Type: Right to Hire
  • Ref No: 20-01527
  • Date: March 11, 2020
  • Job title:

Cindy Lukic

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Job Description - Regulatory Compliance Consultant - Fintech

A fintech organization is seeking a Regulatory Compliance Consultant. The Regulatory Compliance Consultant will more generally support the business by identifying and addressing regulatory and reputational risks in order to protect and enhance the value of the organization. This person will provide support for the merging of two major fintech entities here in NYC. This role will support the integration of the two.

Responsibilities

  • Looking for US regs experience from a larger MSB
  • Someone that has strong understanding of cross-border payments business
  • Money transmission knowledge is an absolute
  • Formalizing the compliance program and documenting policies and procedures



Requirements

  • Undergraduate degree
  • JD is NOT required
  • 3-7 years of experience in the money service industry









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