Financial Services Integration Specialist

hace 2 días


San José, San José, Costa Rica Intelliswift Software, Inc. A tiempo completo

Company Overview:

At Intelliswift Software, Inc., we are seeking a highly skilled Financial Services Integration Specialist to support the financial services integration of a recently acquired company.

Job Summary:

This role is responsible for reviewing and modifying policies, procedures, and user-facing agreements, as well as supporting the creation of new policies. Additionally, the specialist will coordinate with audit personnel on audits, collaborate with tax and business teams regarding tax withholding issues, and facilitate the implementation of an escheatment policy.

Key Responsibilities:

  • Reviewing and modifying policies, procedures, and user-facing agreements to ensure compliance with regulatory requirements
  • Supporting the creation of new policies to ensure alignment with business objectives
  • Coordinating with audit personnel on audits to identify areas for improvement
  • Collaborating with tax and business teams regarding tax withholding issues to ensure accurate and timely payments
  • Facilitating the implementation of an escheatment policy to ensure efficient and compliant process

Requirements:

To be successful in this role, you must have a strong background in legal experience, specifically in the financial services regulatory space. A US-licensed attorney with at least 7 years of experience is required. Experience with state laws on advances, lending, loan brokering, and/or money transmission is a plus. Familiarity with consignment, auction, and marketplaces business models is also desirable.

What We Offer:

We offer a competitive salary range of $70.00 - $78.57 per hour, depending on experience. This is a hybrid role with 3 days onsite in San Jose or San Francisco, CA. If you are passionate about financial services integration and possess the required skills and qualifications, please apply.



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