We are looking for a highly-motivated and proactive Payments Compliance Specialist to assist with our payments and lending licensing and examination program. You will partner closely with our Legal, Compliance, Finance, and Product teams to drive a comprehensive payments and lending licensing and compliance program. In this role, you will especially focus on the lending activity and global payments applications and compliance. You have a passion for efficiency and building scalable approaches in the ever-changing world of money transmission, payments and lending compliance. You are a self-starter and take pride in working cross-functionally to drive action and help colleagues navigate complex licensing requirements. We love fresh perspectives on how compliance should be run, and welcome your innovative thoughts on achieving the highest efficiency and protection in Rippling’s licensing and compliance activities.
What you will do
- Lead the license acquisition process on behalf of Rippling, driving a cross-functional team to ensure complete and accurate license applications.
- Assist with lending licensing and global payments applications.
- Manage money transmitter and lending licenses through NMLS and other international systems.
- Manage regulatory examinations and audits of Rippling’s licenses.
- Lead and monitor license renewals, quarterly and annual reports, and required examinations.
- Partner with business stakeholders to improve processes and ensure that new and existing payment products comply with policies and applicable multi-state laws and regulations.
- Continually identify opportunities for efficiencies while escalating any control deficiencies.
What you will need
- 3+ years of experience in compliance or paralegal role for a law firm or tech company (experience in payments, lending, and money transmission regulatory compliance is a plus).
- Entrepreneurial mindset (flexible, self-starting and hard-working) in generating new and innovative solutions to build out the Legal & Compliance program.
- Demonstrated solution-oriented business and compliance judgment.
- Exceptional attention to detail.
- Strong project management and organizational skills.
- Excellent communicator both internally and externally, with ability to break down complex regulatory requirements into easy-to-understand and practical advice.
- Strong analytical and problem-solving skills.
- Familiarity with the NMLS system is a plus.
- Familiarity with global payments licensing (Europe, Australia etc.) is a plus.
- Sense of humor.
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