Senior Regulatory Compliance Analyst, TransferMate
Payments infrastructure as a service
Job no longer available
Payments infrastructure as a service
201-500 employees
Job no longer available
201-500 employees
Company mission
To make international payments easier for businesses that want to transact globally.
Role
Who you are
- 5-7 years compliance experience, preferably with an MSB
- 2-3 years experience with NMLS reporting
- Bachelors Degree in Business, Finance or related field
- CRCM or other certification (preferred)
What the job involves
- 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
- 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
Our take
As the world becomes more interconnected, international businesses increasingly consider access to effective cross-border payments infrastructure as an essential part of operating a successful company.
Where venture-backed competitors have tried to meet this demand with new technologies, Transfermate has largely bootstrapped an extensive network of payment licenses across the world and invested heavily in regulatory compliance, solving many traditional payments headaches.
Transfermate is now deepening its ties with large banks like AIB, Barclays and ING, allowing it to deliver its payments services to thousands more of their corporate customers. To continue to succeed in this space, it will need to go on delivering quick transaction times while integrating more geographies and stakeholders into its network.
Steph
Company Specialist at Welcome to the Jungle
Insights
2% employee growth in 12 months
Company
Funding (last 2 of 3 rounds)
May 2022
$70m
LATE VC
Jul 2018
$24.3m
SERIES A
Total funding: $128.9m
Company benefits
- Flexible Working Policy with a combination of remote and office working
- Lifework days: ½ day each quarter to get your life work done
- Summer flex hours where you can work your 37.5 hours across 4.5 days
- A number of other fully paid leaves including IVF, compassionate, marriage, maternity and paternity leave
- Employee-led CSR Programme, CluneTech Cares, with one paid Volunteer Day per year
- Death in Service Benefit
- Milestone Recognition Programme
- Professional & Personal Development
- Rewards & Recognition
- Employee Wellbeing Programme
- 24/7 Employee Assistance Programme
- Meeting Free Days – a specific no meeting day where we encourage no meetings so you (and your team) can focus on getting things done!
Company HQ
Danville, Ireland
Leadership
Sinead Fitmaurice
(CEO)Sinead starter their career at PWC where they became a Senior Manager. Also worked as CFO of another FinTech, Taxback.com.
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