Regulatory Affairs and Licensing Analyst

Job not on LinkedIn

October 29

🐊 Florida – Remote

Although this job is listed in Florida, this company may be open to hiring remote in other states.

💵 $90k - $110k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Uphold Inc.

WebsiteLinkedInAll Job Openings

Crypto • Fintech • eCommerce

Uphold is a platform designed for trading and earning cryptocurrency. It enables users to buy and sell a wide range of cryptoassets easily, providing features like staking with high returns and seamless trading experiences. Uphold is known for its commitment to transparency, protecting customer assets, and ensuring rigorous security standards. With a focus on offering a unique experience in the crypto market, Uphold is a trusted choice for individuals and institutions looking to engage with digital assets.

51 - 200 employees

Founded 2013

₿ Crypto

💳 Fintech

🛍️ eCommerce

📋 Description

• Provide support and advice on upcoming regulatory requirements to internal departments including Accounting, Finance, Legal, Compliance, Engineering, Data, Marketing, and Support to fulfill regulatory obligations. • Coordinate internally with the Finance/Accounting team to gather necessary financial data and documentation for regulatory reports and license maintenance items. • Support the delivery of license maintenance and renewal procedures; Assist in preparations for routine in-depth examinations by regulators. • Appropriately gather and process extremely sensitive documents and information of the company and key investors, directors and officers. • Manage multiple competing priorities and numerous ongoing projects simultaneously and on schedule without sacrificing accuracy or attention to detail. • Other duties as required or assigned.

🎯 Requirements

• Bachelor’s degree or equivalent work experience required. • 3-5 years of administrative, legal, or compliance experience within financial services, FinTech, payments, or a money services business (MSB). • Proven experience utilizing the Nationwide Multistate Licensing System (NMLS) for license management, maintenance, or reporting with cryptocurrency/fintech is required. • Exceptional organizational skills and meticulous attention to detail; ability to manage multiple simultaneous deadlines with precision. • Experience with advisory, lending, and brokerage licenses is beneficial. • Must be highly organized, a self-starter, with excellent oral and written communication skills.

🏖️ Benefits

• An amazing work environment in a company that continues to grow, driven by extraordinary and passionate people who keep innovating and challenging more each day. • An international team, in a cutting-edge field, working on the most fascinating projects. • Growth and career opportunities, and the chance to be proactive and creative. • A flexible and enthusiastic work environment that offers you snacks, coffee, and other great benefits. • Open and transparent culture - we get together every week to share updates and strategic plans while getting to know each other informally over food and drinks. • Interesting events that keep you connected with the team and celebrate our success.