Job Description
Join OFX as a Senior Compliance Associate, specializing in money transmission licensing and regulatory obligations in a hybrid work environment. Leverage your compliance expertise to enhance operational processes and ensure regulatory adherence.
The Senior Compliance Associate plays a critical role in the Risk and Compliance division at OFX. This full-time position focuses on compliance advisory and money transmission licensing for North American entities. You will collaborate with senior leaders across Legal, Data, and Finance to support compliance obligations with a focus on process improvement and efficiency through data analytics.
Key Responsibilities:
• Manage money transmission licensure protocols and reporting
• Conduct regulatory reporting and data analysis
• Review and implement compliance policies and standards
• Provide guidance on complex compliance inquiries
• Collaborate with NA Compliance teams for process improveme...
The Senior Compliance Associate plays a critical role in the Risk and Compliance division at OFX. This full-time position focuses on compliance advisory and money transmission licensing for North American entities. You will collaborate with senior leaders across Legal, Data, and Finance to support compliance obligations with a focus on process improvement and efficiency through data analytics.
Key Responsibilities:
• Manage money transmission licensure protocols and reporting
• Conduct regulatory reporting and data analysis
• Review and implement compliance policies and standards
• Provide guidance on complex compliance inquiries
• Collaborate with NA Compliance teams for process improveme...