Compliance and Licensing Manager

We are looking for a candidate to fill the North American Licensing manager role within our Compliance function to support regulatory licensing in the United States and Canada, specifically money transmitter licensing in the US, and provincial and federal money transmitter registrations in Canada. This role is ideally suited to candidates who have had exposure to US and/or Canadian money transmission licensing compliance, or those with a legal, audit, or compliance background, and a willingness to grasp the underlying regulatory obligations that shape the licensing compliance program.

The Compliance and Licensing Manager will work directly with the North American Head of Compliance and coordinate efforts more broadly across the global Compliance and Risk function.  This role is responsible for tasks including state money transmitter reporting,  federal or provincial regulatory reporting, coordination of state level payments,  surety bond management, preparing and submitting state/federal/provincial registration updates and renewals, assisting with regulatory exam management and coordination related to exams amongst various regional and global business units, and other duties within the scope of the North American Compliance function that support state, provincial, or federal licensing,  registration, or regulatory obligations.

What you'll do:

• Directly manage the Licensing function across North America to ensure US and Canadian money transmission licensing, and related federal, provincial, and state entity licensing, related regulatory reporting, and any other provisions is maintained proactively across the North America OFX Group entities, and .   
• Specific duties include, but are not limited to monthly, quarterly, and annual state report submissions, bond maintenance, funds escheatment, general license maintenance, assist during regulatory exams, and maintaining internal records as applicable.
• Support North American regulatory engagements by managing requests for information or documentation across multiple functions and jurisdictions within the OFX group of entities.
• Contribute as a member of the global Compliance function, and work effectively across multi-functional teams to achieve compliance objectives.
• Manage licensing associate(s) and ensure they are appropriately supporting and safeguarding North American licenses held by OFX. 
• Ad hoc tasks/projects at Manager’s request.