Licensing & Exam Compliance Manager

Job description

Responsible for maintaining all required licensing and regulatory examination activities that support financial service products. Be knowledgeable of applicable state check cashing, money transmitter, and lottery regulations, and be a proactive compliance member providing strong support for the licensing and examination program. Work closely with the Head of Compliance to ensure KPF adheres to licensing and legal standards supporting our financial service products. Demonstrate the company's core values of respect, honesty, integrity, diversity, inclusion and safety. - Conduct regular reviews of state legislation and regulations associated with KPF's applicable products, including but not limited to, check cashing, money transmission, and lottery, to ensure Kroger is maintaining proper licensing - Manage and submit all necessary supporting documentation for new license applications, renewals, and examinations, including but not limited to quarterly MSB call reports and annual reporting requirements - Oversee applicable activities supporting Kroger MTL Management LLC, such as maintaining financial statements, tangible net worth, and store opening and closing reporting - Develop and m...