Regulatory Reporting Associate

Welcome to Moneycorp

Moneycorppowers global payments for corporates,institution sand high networth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries,our technologydelivers
24/7 accessibility, while our people deliveraward-winning service. In 2024, we supported $1tn+of payment volume, reaching 190 countries in
130 currencies.

Our
32k+ corporateclientsbenefitfrom our regulatory resiliencewith
63+permissions globally, access to major payment rails, and our proprietary technology.

Moneycorpis a place where energy, commitment, and collaboration are core to ourvalues of shared success.

We’rerestless in our drive to surpass the expectations of ourcustomersand unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business.

In North America, our offices are in Stamford, Orlando, Providence, and Toronto. We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec.

We are looking for a Regulatory Reporting Associate to join the US Bank as part of the Compliance & Risk team. The purpose of this role is to identify, assess and mitigate regulatory reporting risks, provide oversight on regulatory reporting, and maintain open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies.

• 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
• Maintain clear, concise summaries and updates for stakeholders on regulatory developments

• Analyze existing & newly issued regulations and guidance to support firm interpretation
• Contribute to regulatory impact assessments and recommendations
• Support and, where appropriate, coordinate components of regulatory implementation projects
• Partner with internal teams to translate regulatory requirements into actionable business steps

• Help ensure business practices align with applicable regulatory frameworks and expectations
• Support engagement and coordination with regulatory bodies and internal stakeholders
• Provide guidance and clarification on regulatory requirements to business partners
• Assist in preparing materials for regulatory interactions, examinations, and inquiries

• Draft and review regulatory documentation, including policies, procedures, and submissions
• Ensure documentation is aligned with current and evolving regulatory expectations
• Support audit readiness by maintaining organized and up-to-date regulatory records
• Contribute to continuous improvement of governance and control processes

• 2-5 years of experience in regulatory, compliance, risk, or related function
• Working knowledge of regulatory frameworks and compliance practices
• Strong analytical and problem-solving skills with attention to detail
• Ability to interpret complex regulatory language and translate it into practical guidance
• Effective communication and stakeholder management skills
• Proficiency in Microsoft Office (Excel, Word, PowerPoint)

• Bachelor’s degree (Business, Finance, Law, Public Policy, or related field)

• This position is full-time permanent,operatingon a hybrid working model from our office in Stamford.
• This role offers a salary up to $90,000 per annum + bonus scheme and a comprehensive benefits package
• Medical, Dental, Vision
• 401k: 4% matched

We’re committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we…