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Uphold · 2 months ago

Regulatory Affairs and Licensing Analyst

United States

Full-time

Remote

Mid Level

$90K/yr - $110K/yr

3+ years exp

Uphold is committed to creating trusted access to digital money and financial services. They are seeking a Regulatory Affairs and Licensing Analyst to support the Senior Regulatory Affairs Specialist in managing the money transmitter license program and ensuring the timely submission of regulatory reports.

BitcoinBlockchainCryptocurrencyDebit CardsFinancial ServicesFinTechTrading Platform

Growth Opportunities

Responsibilities

Provide support and advice on upcoming regulatory requirements to internal departments including Accounting, Finance, Legal, Compliance, Engineering, Data, Marketing, and Support to fulfill regulatory obligations

Coordinate internally with the Finance/Accounting team to gather necessary financial data and documentation for regulatory reports and license maintenance items

Support the delivery of license maintenance and renewal procedures

Assist in preparations for routine in-depth examinations by regulators

Appropriately gather and process extremely sensitive documents and information of the company and key investors, directors and officers

Manage multiple competing priorities and numerous ongoing projects simultaneously and on schedule without sacrificing accuracy or attention to detail

Other duties as required or assigned

Qualification

NMLS proficiencyRegulatory compliance experienceOrganizational skillsAttention to detailCommunication skills

Required

Bachelor's degree or equivalent work experience required

3-5 years of administrative, legal, or compliance experience within financial services, FinTech, payments, or a money services business (MSB)

Proven experience utilizing the Nationwide Multistate Licensing System (NMLS) for license management, maintenance, or reporting with cryptocurrency/fintech is required

Exceptional organizational skills and meticulous attention to detail; ability to manage multiple simultaneous deadlines with precision

Must be highly organized, a self-starter, with excellent oral and written communication skills

Preferred

Experience with advisory, lending, and brokerage licenses is beneficial

Benefits

An amazing work environment in a company that continues to grow, driven by extraordinary and passionate people who keep innovating and challenging more each day.

An international team, in a cutting-edge field, working on the most fascinating projects.

Growth and career opportunities, and the chance to be proactive and creative.

A flexible and enthusiastic work environment that offers you snacks, coffee, and other great benefits.

Open and transparent culture - we get together every week to share updates and strategic plans while getting to know each other informally over food and drinks.

Interesting events that keep you connected with the team and celebrate our success.