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Uphold · 1 week ago

Regulatory Affairs and Licensing Analyst

Tampa, FL

Full-time

Onsite

Mid Level

$90K/yr - $110K/yr

3+ years exp

Uphold is a company focused on providing 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 timely regulatory reporting.

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

NMLSRegulatory complianceFinancial services experienceOrganizational skillsCommunication 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