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.From one tiny Cincinnati grocery store more than a century ago, we've grown into what today is the nation's largest grocer with nearly 2, 800 stores in 35 states operating under 28 different names. As America's grocer, we take pride in bringing diverse teams with a passion for food and people together with one common purpose: To Feed the Human Spirit. With a history of innovation, we work tirelessly to create amazing experiences for our customers, communities AND each other, with food at the heart of it all.

Here, people matter. That's why we strive to provide the ingredients you need to create your own recipe for success at work and in life. We help feed your future by providing the value and care you need to grow. If you're caring, purpose-driven and hungry to learn, your potential is unlimited.

Whether you're seeking a part-time position or a new career path, we've got a fresh opportunity for you. Apply today to become part of our Kroger family!

What you'll receive from us:

The Kroger Family of Companies offers comprehensive benefits to support your Associate Well-Being, including Physical, Emotional, Financial and more. We'll help you thrive, with access to:

• A wide range of healthcare coverage, including affordable, comprehensive medical, dental, vision and prescription coverage, through company plans or collective bargaining agreement plans.
• Flexible scheduling in full- and part-time roles with paid time off, including holiday and sick pay based on eligibility and length of service.
• Emotional and financial support with free counseling through our Employee Assistance Program and free, confidential financial tools and coaching with Goldman Sachs Ayco.
• Valuable associate discounts on purchases, including food, travel, technology and so much more.
• Up to $21, 000 in tuition reimbursement over your career, through our industry-leading Continuing Education program.
• Vast potential for growth, through an abundance of industry-leading training programs and diverse career pathways.

For more information about benefits and eligibility, please visit our Benefits Page ! Minimum
- Bachelor's Degree business, accounting, finance, risk management, or equivalent experience
- Any experience in managing company licenses, including compiling applications, submitting renewals, and interacting with agencies and examiners
- 4+ years of experience in the financial services industry
- Excellent organizational skills necessary to provide licensing document preparation and disclosures
- Knowledge of computerized information systems and their application to all areas of responsibility
- Ability to analyze and organize federal and state licensing processes as related to a Money Service Business

Desired
- Certified compliance professional- 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 maintain knowledge of federal and state licensing procedures (and changes thereto) that impact KPF's financial services
- Prepare all reports for state examinations and manage all communications with licencors, including maintaining management action plans and remediation for any findings
- Manage the content and submission for all Money Service Business Questionnaires required by Kroger's financial institution partners
- Oversee and distribute all applicable Kroger, vendor, and state required signage to be posted at store level
- Partner with KPF business owners, KPF Transaction Monitoring group, KPF Fraud Investigation Unit, Legal, RASC, KCRC, Asset Protection and Friendly & Experience department to gather appropriate documentation for examinations
- Travel up to 10% to meet with internal and external clients
- Must be able to perform the essential job functions of this position with or without reasonable accommodation