Moneycorp

Compliance

• Lead, coach, develop, and manage the Compliance Operations team
• Remain actively involved in day-to-day compliance operations while balancing leadership responsibilities
• Oversee end-to-end onboarding activities for corporate and private clients
• Manage customer lifecycle reviews, KYC refreshes, and periodic review programs in line with customer risk ratings and regulatory requirements
• Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks
• Act as an escalation point for complex, high-risk, or sensitive customer cases
• Monitor onboarding pipelines, review backlogs, service levels, productivity metrics, and operational performance indicators
• Conduct quality assurance reviews and support the maintenance of a robust first-line control environment
• Prepare management information, operational dashboards, and risk reporting for senior leadership
• Drive process improvement initiatives to enhance efficiency, strengthen controls, and improve client experience
• Support regulatory examinations, internal audits, and responses to banking partner requirements
• Partner closely with stakeholders across Compliance, Operations, Risk, Legal, Sales, and Executive Management

Compliance Operations Manager

Financial Planning and Analysis

• Support month-end, quarter-end, and year-end close processes
• Prepare management accounts, financial statements, and supporting financial analysis for review
• Perform balance sheet reconciliations and help ensure the integrity of financial reporting
• Support external audits, statutory reporting, and regulatory reporting requirements
• Maintain internal controls and accounting policies in compliance with US GAAP, escalating issues as appropriate
• Partner with Treasury, Operations, Risk, Compliance, and business stakeholders to improve reporting and operational effectiveness
• Contribute to the development and implementation of finance and treasury processes, controls, and procedures to support a de novo banking organization
• Assist with finance systems implementation, process automation, and reporting infrastructure
• Support new product launches, business growth initiatives, and regulatory readiness efforts
• Contribute to the build-out of scalable, best-in-class finance and treasury functions

Senior Accountant – Financial Controls

Frontend Engineer

• Take ownership of the day-to-day development, maintenance of the Moneycorp Website
• Manage and update website templates, components, and landing pages
• Build, test, and deploy new front-end features using HTML, CSS, REACT, JavaScript
• Support back-end development including API integrations and server-side logic
• Ensure cross-browser compatibility and speed optimisation
• Manage integrations across forms, HubSpot, CRM systems, and tracking tools
• Collaborate with RevOps for high-quality data flows and accurate measurement
• Support Conversion Rate Optimisation (CRO) initiatives and A/B test setup
• Implement technical AEO/SEO updates and improve organic visibility
• Participate in code reviews and adopt best practices for security and performance.
• Monitor competitor websites and make recommendations for improvements.

Full Stack Web Developer – Website Development, Mid-Level

• Support finance workstreams related to the stand-up of the U.S. Bank
• Assist in developing accounting policies, procedures, and controls
• Partner cross-functionally with Risk, Treasury, Operations, and Technology teams
• Support data validation, testing, and documentation for new financial systems
• Identify process improvement opportunities and help design scalable finance processes
• Support the month-end close process including journal entries, reconciliations, and financial analysis
• Prepare and analyze financial statements and management reports
• Assist with regulatory reporting

Financial Accounting Specialist

• Monitor and interpret existing laws, rules, and regulatory obligations applicable to the firm
• Identify and assess new and emerging regulations, industry developments, and regulatory trends
• Evaluate potential business and operational impacts of regulatory changes
• Analyze existing & newly issued regulations and guidance to support firm interpretation
• Help ensure business practices align with applicable regulatory frameworks and expectations
• Draft and review regulatory documentation, including policies, procedures, and submissions

Regulatory Reporting Associate

• Manage Regulatory Compliance function
• Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities
• Maintain extra-provincial registrations for Moneycorp US Inc. in Canada
• Conduct horizon scanning, liaise with regulators to ensure timely notice of any regulatory changes, and communicate all such changes promptly to the Chief Compliance Officer (CCO)
• Prevent any disruption in licensing status by ensuring the company receives timely, accurate and complete documentation/information concerning licensing requirements
• Strategize, plan, and prioritize licensing strategy and related risks
• Timely file all required reports, renewal documents, and other information related to applicable licensing requirements
• Identify and internally report licensing-related risk and compliance issues and participate in developing mitigation plans
• Create accurate and timely reporting and analysis of regulatory and licensing activities
• Monitor and resolve NMLS task list for all license item notifications
• Monitor all regulatory filings managed by outside vendors (e.g. Secretary of State filings submitted by the company’s registered agent) to ensure timely and complete submissions
• Monitor surety bond expiration dates and ensure renewals are processed in a timely manner
• Provide management and executive level overview on the state of licensing
• Hire and manage a Regulatory and Licensing Associate to serve as deputy
• Assist as needed in other areas of Compliance
• Manage external and internal audits
• Act as principal coordinator, in collaboration with Finance, Legal, and Compliance departments, for all federal/state examinations, internal and external audits, annual independent AML compliance reviews (US), and biennial AML effectiveness reviews (Canada). This includes:
• Organizing and coordinating initial document production
• Preparing and maintaining examination trackers, issues logs, etc.
• Acting as principal point of contact during the course of all examinations/audits
• Supporting the Chief Compliance Officer, as needed, in preparing responses to the examiners
• Managing the post-examination issues log and ensuring all action items are completed in a timely manner

Regulatory and Licensing Manager

Engineer

• Act as the first point of contact for IT support, delivering a friendly and responsive service
• Troubleshooting hardware, software, and access issues across desktops, laptops, mobile devices, and core systems
• Managing incidents and service requests in line with SLAs, keeping users informed throughout
• Supporting user onboarding and offboarding, ensuring timely and secure access management
• Handling access and permission requests across M365, internal systems, and applications
• Monitoring key systems and proactively raising issues where needed
• Contributing to documentation, user guidance, and continuous service improvement
• Collaborating with wider IT teams to resolve complex issues and share knowledge

IT Service Desk Engineer

Risk

• Assist in the identification and assessment of risks within the US Bank
• Assist in the design / identification, implementation, and maintenance of effective controls to mitigate identified risks
• Assist in the design of control monitoring and report on the effectiveness of controls and on risk and control metrics to senior management
• Promote greater first line ownership of risk management activities alongside championing a strong risk culture
• Ensure compliance with internal policies, procedures, and regulatory requirements
• Provide support to auditees in designing and developing appropriate tactical and strategic Management Action Plans to remediate risks identified in a timely manner
• Develop and deliver training programs and guidelines to enhance risk awareness and control understanding among front-line colleagues.