Senior Regulatory Compliance Analyst

TransferMate, Ireland's most recent tech unicorn, is a global B2B payments technology firm, powering international payments and receivables transactions for the world's biggest brands.

TransferMate is part of CluneTech, a suite of companies providing cutting-edge solutions that simplify global business. We have been recognised as a Great Place to Work for 9 consecutive years, a "Best Workplace for Women" for the past 5 years and most recently, we were delighted to be recognised as a "Best Workplace in Tech" for the accreditation's second year.

Our global footprint encompasses 35 offices worldwide and we do business across 100 countries on a daily basis. We have over 1,200 employees globally and are currently looking for the newest member of our team.

As a Senior Regulatory Compliance Analyst, you will monitor regulatory requirements impacting TransferMate operations. You will be responsible for Reporting requirements through NMLS, analyzing and documenting requirements, communicating and educating business areas, developing training programs to ensure an understanding of requirements, and working with business areas to modify operations, policies, and procedures to ensure compliance and securing and maintaining TransferMate's operational licenses.

In this job you will:

• Complete all reporting through NMLS
• Secure and maintain required operational licenses
• Monitor federal and state laws in 50 states, identify, and gather information on laws impacting TransferMate's operations, analyze the information, and prepare and circulate written communications to affected business areas regarding such laws
• Provide support, guidance and direction in the development of policies, procedures, and other operational changes necessary to comply with legal requirements and support the operational areas in the implementation of such policies, procedures, and other changes as required
• Create and implement compliance tracking, trending, and reporting tools
• Perform internal audits as needed and identify opportunities for improvement
• Develop and deliver training programs to ensure a clear understanding of compliance requirements
• Assist Head of Compliance Compliance in other matters as needed
  
  
  

Requirements

5-7 years compliance experience, preferably with an MSB

2-3 years experience with NMLS reporting

Bachelors Degree in Business, Finance or related field

Benefits

CRCM or other certification (preferred)

TransferMate Global Payments is one of the world's fastest-growing FinTech companies, and is transforming the way businesses pay and get paid across international borders. In our organisation you will join enthusiastic and energetic colleagues who are ambitious, helpful and welcoming. You will also join a collection of award-winning companies which take career progression and corporate responsibility extremely seriously, all within a positive and friendly workplace culture.