Compliance Officer

3 weeks ago

New York, United States Pockyt Full time

At Pockyt, we believe seamless access to global commerce is vital for every business and individual. However, today’s payment infrastructure struggles to keep pace with the rapid evolution of emerging markets and Web3 economies. Digital wallets, super apps, and real-time payments are reshaping how people transact, yet fragmentation continues to hinder cross-border growth.

Pockyt is transforming this landscape. We’re creating a two-sided payments infrastructure that streamlines transactions, supports diverse payment methods, and empowers businesses to transact effortlessly across borders. Trusted by over 2000 global customers and 1 million users, Pockyt is the market leader in alternative payments, equipping merchants with the tools to thrive in an increasingly connected world.

Role Overview

The Compliance Officer will contribute to Pockyt's compliance program by supporting regulatory alignment and ensuring adherence to best practices in the financial services and payments industries. This role involves enhancing compliance frameworks, managing licensing processes, and supporting regulatory requirements.

Key Responsibilities

Compliance Program Management

  • Contribute to the development and maintenance of a robust compliance policy governance framework.
  • Support issue and action management programs, ensuring compliance and timely resolution.
  • Ensure accurate record retention and tracking of compliance and legal requirements.

Licensing and Regulatory Oversight

  • Assist in building and maintaining a licensing program to meet regulatory responsibilities across various U.S. states and international jurisdictions.
  • Support the application and renewal processes for Money Transmitter Licenses (MTL) and other state registrations.
  • Collaborate with regulatory authorities during examinations and audits.
  • Provide regular compliance reporting to internal stakeholders and regulators.

Risk Management and Training

  • Contribute to identifying, assessing, and mitigating regulatory risks.
  • Help educate and train internal teams on compliance obligations, policies, and procedures.

Qualifications

  • Minimum of 5 years of professional experience in compliance, regulatory affairs, or a related field, preferably in financial services, payments, or fintech.
  • Familiarity with money transmitter licensing and related regulatory requirements.
  • Proficiency with tools such as Excel, Word, PowerPoint, Asana, Jira, Slack, Microsoft Teams, and Notion.
  • Strong organizational skills and attention to detail.
  • Self-motivated with the ability to work independently in a remote-first environment.
  • Strong communication skills for effective collaboration with regulators and internal teams.

Why Pockyt?

  • Remote-First Culture: Flexible work environment focused on distributed collaboration.
  • Team-Oriented Environment: Join a diverse and supportive team united by a shared vision.
  • Growth Opportunities: Gain mentorship from successful leaders across the company, industry, and investor network.
  • Competitive Compensation: Be part of a rapidly growing organization committed to success.

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