Job Description
Regulatory and Training Compliance Assistant
The Regulatory and Training Compliance Assistant assists the VP of Compliance and Regulatory Compliance Professional in ensuring compliance with state and federal laws and regulations, as well as with training requirements. The individual collaborates with cross‑functional teams to provide guidance on compliance matters and maintain up-to-date records.
Duties and Responsbilities
- Complete reports as required by state regulators.
- Support efforts to renew state money transfer licenses.
- Support efforts to respond to state examinations.
- Draft training materials for agents.
- Assist in coordination with training programs for agents.
- Support internal audits.
- Assist with other duties as assigned.
Qualifications
- Must have a bachelor’s degree or equivalent experience.
- Bilingual (English and Spanish) is required.
- The abili...