Found Description
Elevate your career in compliance with OFX as a Senior Compliance Associate. This full-time role requires expertise in money transmission licensing and compliance for North America.
As a key contributor, you will enhance the Compliance functions for OFX, ensuring adherence to North American regulations, especially in the United States and Canada. You will collaborate with executive leaders and promote efficiency through data analytics while managing key compliance responsibilities.
Key Responsibilities:
• Manage money transmission licensure protocols and reporting
• Conduct regulatory reporting and data analytics
• Analyze data to design and implement processes
• Review policies relevant to money transmission
• Support compliance leadership with emerging regulations
Requirements:
• 3+ years in Risk and Compliance or Auditing
• Knowledge of financial services obligations in North America
• Strong data extraction and visualization skills
• Excellent st...
As a key contributor, you will enhance the Compliance functions for OFX, ensuring adherence to North American regulations, especially in the United States and Canada. You will collaborate with executive leaders and promote efficiency through data analytics while managing key compliance responsibilities.
Key Responsibilities:
• Manage money transmission licensure protocols and reporting
• Conduct regulatory reporting and data analytics
• Analyze data to design and implement processes
• Review policies relevant to money transmission
• Support compliance leadership with emerging regulations
Requirements:
• 3+ years in Risk and Compliance or Auditing
• Knowledge of financial services obligations in North America
• Strong data extraction and visualization skills
• Excellent st...