Melio Senior Associate Enterprise Compliance New 

United States, New York, New York 

65359078

Senior Associate, Enterprise ComplianceLocation: Hybrid in New York City(3 day in-office requirement)

Qualifications:

• 3-5 years of experience in a regulated financial services environment in a relevant field
• Exceptional communication skills (written and verbal)
• Strong ability to manage multiple projects with competing deadlines
• Highly organized with exceptional attention to detail and follow-through
• Ability to self-direct, form independent judgements, work in a fast-paced environment and adapt quickly
• Ability to interact and build relationships with team members and cross-functional partners
• Strong desire to learn; growth mindset

Bonus points:

• Direct exposure to B2B payments within the financial services industry
• Previous experience in a FinTech environment
• Experience performing risk assessments in a regulated financial services environment
• Experience with metrics and reporting in a regulated financial services environment
• Experience drafting policies and procedures in a regulated financial services environment
• Familiarity and understanding of payment regulations, including money transmitter licenses (“MTL”), credit card network rules and NACHA rules

A day in the life and how you’ll make an impact:

• Work with the Chief Compliance Officer on the creation of a formal governance structure for Melio’s future MTL framework
• Determine which committees and subcommittees are required and recommended based on Melio’s business structure and future requirements. This includes the creation and maintenance of committee charters.
• Create a gap analysis to determine if any policies and procedures are missing or will need enhancements for future MTL’s
• Partner with the compliance and operations teams to establish a cadence for ongoing review key policies and procedures
• Work with key cross functional stakeholders to create a process for ongoing review policies and procedures

About Melio USA:

• Competitive compensation packages: We strive to make each and every employee feel valued and appreciated.
• The annual base salary range for this position is $120,000 - $145,000.
• Medical, Dental, and Vision: We offer generous and highly competitive plans with up to 100% employer-paid coverage, FSA and HSA.
• 401K matching and stock options: Feel the investment of working at a hyper-growth startup.
• Wellness: We take a holistic approach to wellness at Melio with a focus on providing financial, physical, emotional, social, and community support for our employees.
• Time Off: Time to rest and recharge is a priority for us. We offer competitive vacation time, sick days, holidays, parental leave and wedding days to allow you to take the time you need, when you need it.
• Food perks: Enjoy our fully stocked kitchens, along with a weekly Seamless stipend and plenty of catered meals each week.
• Office culture: Thrive in our collaborative offices in New York City or Denver, in a hybrid working environment. We are dog friendly as well!
• Growth and development: Lean on the diverse team to foster professional and personal growth through workshops, mentorship programs, and team building activities.