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Regulatory Compliance Specialist

Job ID: 24-06432
Job Title: Regulatory Compliance Specialist
Location: San Francisco, CA 94105 (Hybrid - 3 days/week onsite)
Duration: 4 months
Contract Type: W2 only
Pay Rate: $50 - $55/Hour

Job Summary:
  • The AWF Regulatory Compliance Specialist will be responsible for supporting Client's compliance with regulatory requirements across multiple jurisdictions in the U.S. and Canada.
  • This role involves managing licensing processes, preparing applications, supporting audits, tracking regulatory requirements, and managing compliance projects.
  • The AWF Regulatory Compliance Specialist will play a critical role in maintaining compliance with applicable payments laws and other regulatory standards.
  • The successful candidate will work closely with an established team and support the General Manager of Client's U.S. regulated entity, Client's Commerce Inc.

Key Responsibilities:
  • Support compliance for 56 U.S. licenses and 1 Canada registration, including preparing applications for licensing expansion and regulatory reports.
  • Track and integrate regulatory requirements into Client's processes, ensuring compliance with money transmitter laws and other state regulations.
  • Support the development and implementation of a unified control framework to strengthen Canada compliance controls.
  • Support other projects as needed.

Qualifications:
  • Experience in regulatory compliance, particularly in managing licenses and ensuring adherence to money transmitter and other payments laws.
  • Strong understanding of regulatory requirements and the ability to integrate them into business processes.
  • Excellent communication and coordination skills, both written and verbal, for liaising with regulators and internal stakeholders.
  • Ability to manage multiple tasks and projects simultaneously, with a focus on detail and accuracy.
  • Experience in project management and driving integration progress is preferred.
  • Strong analytical skills with the ability to collect, organize, analyse, and disseminate significant amounts of information with attention to detail and accuracy.
  • Experience in working with and/or managing stakeholder relationships and with managing cross-functional projects.
  • Ability to understand and proactively resolve complex situations and problems.
  • Good documentation skills to document work processes, procedures and agreements.
  • Ability to influence and drive action in a matrix environment.

Preferred Skills:
  • Experience in money transmission regulatory environment and compliance standards.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Project management and business analysis.
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