Found Description
Join OFX as a Senior Compliance Associate, where your skills in compliance and financial services will be key in managing regulations across North America. Work in a dynamic hybrid setting while enhancing compliance practices.
This position, within the Risk and Compliance Division, will see you focus primarily on money transmission licensing and advisory functions. You will collaborate closely with various departments, addressing compliance obligations and advising on regulatory matters to ensure operational integrity. Your role will evolve as the team adapts to business transformation demands.
Key Responsibilities: • Oversee money transmission licensure protocols • Engage in regulatory and legislative reviews • Enhance compliance through data analytics • Update and operationalize compliance policies • Support management with emerging regulations compliance
Requirements: • Minimum 3 years’ experience in compliance or auditing • Familiarity with financial serv...
This position, within the Risk and Compliance Division, will see you focus primarily on money transmission licensing and advisory functions. You will collaborate closely with various departments, addressing compliance obligations and advising on regulatory matters to ensure operational integrity. Your role will evolve as the team adapts to business transformation demands.
Key Responsibilities: • Oversee money transmission licensure protocols • Engage in regulatory and legislative reviews • Enhance compliance through data analytics • Update and operationalize compliance policies • Support management with emerging regulations compliance
Requirements: • Minimum 3 years’ experience in compliance or auditing • Familiarity with financial serv...
Ready to Apply?
Submit your application for OFX Senior Compliance Associate Role at UKForex Limited
Apply Now