Regulatory Reporting Analyst

  • Bitpay
  • Alpharetta, GA
  • Aug 02, 2018

Job Description

BitPay is building blockchain payment technology that is transforming how businesses and people send, receive, and store money. We are passionate about helping to change the future of payments and if you are too, then we'd love to talk to you!

We are seeking a Regulatory Reporting Analyst to join our Compliance/Finance team. Successful candidates will have experience with NMLS compliance. We are looking for someone with excellent attention to detail and organization skills.

  • Manage NMLS compliance including, State Audit Reporting, Quarterly MSB Call Report, and Surety Bond Renewal
  • Assist with Money Transmitter License, State Filings - monthly, quarterly, and annually
  • Complete Secretary of State, Money Service Business, and MTL renewals
  • Manage Registered Agents
  • Coordinate State/City Annual Report Filings
  • Create Summary Reports for IT, Compliance, Finance to provide to states
  • Coordinate State MTL audits

Required Skills
  • 3+ years experience with NMLS compliance preferred
  • Detail oriented
  • Understanding of MSB requirements
  • Experience with state reporting and audits
  • Excellent interpersonal communication skills
  • Experience with Excel, Google Docs/Sheets
  • Bachelor's degree or equivalent experience