Moneycorp

Compliance

• 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.

First Line Risk & Control Manager

Financial Planning and Analysis

• Preparing detailed and accurate financial information, including P&L and KPI reporting
• Assisting in daily revenue reporting, monthly variance analysis, forecasting and medium-term planning
• Supporting the Corporate & Private businesses with reporting and analysis of operational performance
• Collaborating with other members in the Group FP&A team to ensure workload is balanced
• Maintaining data accuracy and completeness within FP&A reporting systems
• Preparation of financial reports including monthly Board report and business KPI reporting, with commentary on trend analysis.

Senior FP&A Analyst

Sales

• Originate and close new business opportunities with mid- to large-sized corporate clients, with a strong emphasis on new client acquisition
• Translate commercial client needs into scalable payment and transaction banking solutions
• Lead complex deal structuring, maintaining high standards of quality, commerciality and risk awareness
• Manage client relationships through implementation to ensure outcomes are delivered as promised
• Act as a player-coach, providing mentorship, guidance and technical support to junior sales colleagues
• Work closely with implementation, compliance, legal and operational teams to enable effective execution
• Contribute to the ongoing development of Moneycorp’s transaction banking, mass payments and partnership strategy
• Represent Moneycorp with clients, partners and industry stakeholders where appropriate

Director, Global Payment Solutions Sales

Account Manager

• Serve as a trusted point of contact for corporate clients
• Execute client orders on behalf of Account Managers and directly with clients
• Manage day‑to‑day client inquiries
• Ensure seamless coordination across teams
• Proactively support client engagement efforts