Regulatory Compliance Analyst

Responsibilities

• Prepare and submit state license renewal applications, annual reports, and other maintenance filings.
• Own NMLS MSB Call Report preparation end-to-end, including data capture and quality assurance.
• Assist in preparing for regulatory examinations by managing information requests and coordinating documentation.
• Support internal governance activities and the preparation of materials for board and committee meetings.
• Establish and maintain regulatory planning tools and calendars using platforms like Asana or LogicGate.
• Conduct research on regulatory developments and contribute to internal process documentation and playbooks.
• Leverage AI tools and workflow automation to improve the efficiency of compliance operations.

Requirements

• 1–3+ years of experience in compliance, legal, regulatory affairs, or financial services.
• Bachelor’s degree in Business, Finance, Law, or a related field.
• Proficiency with Microsoft Office and Google Workspace.
• Strong organizational skills and high attention to detail when managing multiple deadlines.
• Clear written and verbal communication skills for drafting regulatory correspondence.

Preferred Qualifications

• Familiarity with US money transmission licensing (state MTLs, NYDFS BitLicense) or trust company regulation.
• Experience with GRC platforms such as LogicGate.
• Data handling skills with Excel, Tableau, or Python.
• Previous work experience at a financial services regulatory agency (e.g., NYDFS or state banking departments).
• Experience in the payments or digital assets industry.

Benefits

• Competitive salary, bonuses, and equity.
• Comprehensive benefits covering physical and mental healthcare, retirement, and family support.
• Generous vacation policy and industry-leading parental leave.
• Professional development budget and wellness reimbursement.
• Hybrid work flexibility with in-office collaboration.

About the Company

Ripple is building a world where value moves like information does today. Through crypto solutions for financial institutions, businesses, governments, and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world.