Regulatory Reporting Associate

Moneycorp•Stamford, CT

2d•Hybrid

About The Position

Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver award-winning service. In 2024, we supported $1tn+ of payment volume, reaching 190 countries in 130 currencies. Our 32k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally, access to major payment rails, and our proprietary technology. Moneycorp is a place where energy, commitment, and collaboration are core to our values of shared success. We’re restless in our drive to surpass the expectations of our customers and 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. Role Purpose: 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.

Requirements

3-5 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)

Responsibilities

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