Felix
Felix is a global leader in executive advisory and talent transformation. Specializing in C-suite advisory, talent acquisition, development, and organizational performance, Felix provides integrated solutions to enable companies to achieve their strategic goals. The company focuses on the critical aspects of diversity, equity, inclusion, and belonging, embedding these principles into its culture and client partnerships. Felix combines thought leadership with high-touch delivery to reshape client organizational strategies effectively. With a strong emphasis on knowledge drawn from diverse disciplines, Felix supports businesses in navigating the future of change and growth.
Leadership Development • Strategic & Organizational Consulting • Organizational Culture • Assessment & Measurement • Career Transition & Outplacement
Senior Compliance Specialist
February 6
Felix
Felix is a global leader in executive advisory and talent transformation. Specializing in C-suite advisory, talent acquisition, development, and organizational performance, Felix provides integrated solutions to enable companies to achieve their strategic goals. The company focuses on the critical aspects of diversity, equity, inclusion, and belonging, embedding these principles into its culture and client partnerships. Felix combines thought leadership with high-touch delivery to reshape client organizational strategies effectively. With a strong emphasis on knowledge drawn from diverse disciplines, Felix supports businesses in navigating the future of change and growth.
Leadership Development • Strategic & Organizational Consulting • Organizational Culture • Assessment & Measurement • Career Transition & Outplacement
📋 Description
• Manage Money Transmitter license applications, renewals and reports across multiple US states. • Conduct thorough due diligence on potential business partners. • Assist in developing and managing compliance programs. • Perform regular compliance audits and risk assessments. • Collaborate with internal functions for maintaining compliance. • Prepare and file compliance reports for stakeholders. • Develop and deliver employee training programs on compliance matters.
🎯 Requirements
• Bachelor's degree in business, finance, accounting, or a related field. • Minimum of 5 years of experience in U.S. MSB (money services business) or fintech compliance, with specific expertise in U.S. Money Transmitter Licensing (MTL) and partner due diligence. • Knowledge of Latin American regulatory regimes. • Bilingual proficiency in English and Spanish, with excellent oral and written communication skills in both languages. • Strong analytical and critical thinking skills, with meticulous attention to detail. • Proficiency in Google Workspace and compliance-related software. • Ability to thrive in a fast-paced, ever-changing work environment.
🏖️ Benefits
• Competitive salary • Initial stock options grant • Annual performance bonus • Health, dental, and vision plans • Remote work environment • Continuous learning opportunities • Unlimited PTO • Paid parental leave • Empowering opportunities for growth in a dynamic entrepreneurial environment
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