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10 дней назад

Senior Bank Regulatory Counsel (Fintech)

157 500 - 265 000$
Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Bank Regulatory Counsel (Fintech): Providing strategic legal advice on U.S. banking laws, regulatory frameworks, supervisory matters, and corporate transactions with an accent on the Bank Holding Company Act, Federal Reserve and OCC regulations, and international banking operations. Focus on advising senior stakeholders, supporting regulatory interactions and approvals, and analyzing complex developments affecting products, governance, acquisitions, and organizational changes.

Location: United States of America; Madison Ave Corp

Base pay: $157,500–$265,000 USD annually

Company

hirify.global is a global financial services organization undergoing a technology-driven, customer-centric transformation.

What you will do

  • Provide strategic legal advice on U.S. banking laws, regulations, and supervisory expectations for bank holding companies, national banks, and foreign banking organizations.
  • Advise on Bank Holding Company Act matters, including permissible activities, control determinations, investments, acquisitions, divestitures, and governance.
  • Interpret Dodd-Frank requirements, including prudential standards, resolution planning, and recovery planning.
  • Counsel business and control functions on Regulations W, Y, and K, as well as new products, services, investments, and organizational changes.
  • Support interactions with the Federal Reserve, OCC, and FDIC and provide recommendations on legislative and regulatory developments.
  • Support mergers, acquisitions, restructurings, branch activities, and other transactions requiring regulatory approvals or notifications.

Requirements

  • Juris Doctor degree from an accredited law school.
  • Active membership in good standing with at least one U.S. state bar.
  • 10+ years of relevant bank regulatory legal experience at a major law firm, financial institution, regulatory agency, or combination thereof.
  • Experience advising senior executives and business stakeholders on complex regulatory matters.
  • Strong knowledge of banking governance, prudential regulation, affiliate transactions, capital and liquidity considerations, and supervisory expectations.
  • Excellent legal analysis, drafting, communication, and stakeholder management skills.

Nice to have

  • Experience advising foreign banking organizations, international banking groups, or cross-border banking operations.
  • Familiarity with the International Banking Act, enhanced prudential standards, U.S. intermediate holding company requirements, and cross-border regulatory issues.
  • Prior in-house experience at a large banking organization or global financial institution.
  • Experience with Microsoft Office products.

Culture & Benefits

  • Competitive rewards package and benefits supporting employees, families, and well-being.
  • Strong risk culture with proactive and responsible risk management expectations.
  • Inclusive and accessible application process with accommodations available.

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