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Licensing and Registration Compliance Manager - Remote

Company: Infinity Consulting Solutions
Location: Atlanta
Posted on: March 20, 2023

Job Description:

Licensing Registration Compliance Manager - Remote

90 - 100k Base

The Licensing & Registration (L&R) Compliance Manager will be responsible for assisting the Compliance Officer with implementing and supporting the Company's regulatory compliance program including:

  • Money Service Business Registration and Renewals;
  • State Money Transmitter Licensing and Renewals;
  • State Business & Local Licensing and Renewals;
  • International Registrations and Renewals.


    The employee will be exposed to an array of compliance activities, but will primarily be tasked to work effectively to support the Compliance Officer on maintaining and enhancing an effective Compliance Program including, but not limited to:

    • Monitor the Company's Money Service Business (MSB) registration with the Financial Crimes Enforcement Network (FinCEN) to ensure timely renewal;
    • Complete state Money Transmitter (MT) license registration and renewal for all state jurisdictions and ensure required all required tasks are completed in a timely manner;
    • Work proficiently in the Nationwide Multistate Licensing System (NMLS);
    • Secure business licenses for all applicable local jurisdictions;
    • Support international registration and renewal efforts; and Monitor the state business licensing coordinated by third-party vendor to ensure that no jurisdiction lapse for the following:

      • Secretary of State (or other applicable state agency) registration;
      • Fictitious Name or Doing Business As (DBA) registration;
      • Legal Service of Process registration; and
      • Annual Report filings.

        Other responsibilities to include:

        • Assist with coordination of the Money Transmitter Working Group meeting minutes;
        • Assist with remediation of any self testing, audit or examination findings, action plans, and documenting closure;
        • Manages tracking systems and assists with Key Performance Indicator (KPI) metrics; and
        • Support Compliance Officer with team management.

          Required Qualifications:

          • Bachelor's degree in Business, Finance, or related field;
          • Four or more years of applicable business licensing experience in an MSB setting;
          • Four or more years of working in NMLS;
          • Excellent oral, written, critical thinking, problem solving and interpersonal skills;
          • Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries;
          • Sound understanding of compliance and operational risks and internal control frameworks;
          • Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;
          • Ability to grasp complex processes quickly and be able to identify risks and compensating controls;
          • Excellent problem solving abilities and results oriented; able to make decisions independently; and
          • Excellent organization skills and attention to detail.

            About Infinity Consulting Solutions

            At Infinity Consulting Solutions our mission is to cultivate successful long term relationships with candidates and clients matching the right candidate with the right client. We believe technology cannot replace the real personal relationships we cultivate. We reject the notion that technology alone is the answer to staffing which is why we our successful partnerships rely on collaboration NOT automation. ICS has been providing flexible staffing solutions for over 20 years in Information Technology, Compliance, Accounting / Finance and Corporate Support. Our staffing solutions include Contract, Temp to Perm and Permanent Placement.

            ICS is an Equal Opportunity Employer.

            *W2 employees of ICS are offered comprehensive benefits including health, dental and vision.

Keywords: Infinity Consulting Solutions, Atlanta , Licensing and Registration Compliance Manager - Remote, Executive , Atlanta, Georgia

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