3 дня назад
Associate General Counsel, Regulatory Compliance
300 000 - 330 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Associate General Counsel, Regulatory Compliance (Banking and Fintech): Advising bank management, business functions, and partners on banking, consumer protection, financial crime, supervision, and enforcement matters with an accent on regulatory examinations, new product launches, and third-party risk. Focus on managing supervisory examinations, preparing regulatory applications and responses, assessing emerging payments and digital asset rules, and leading regulatory counsel under demanding deadlines.
Location: Hybrid work model with four days per week in the office at the Fort Lee, New Jersey headquarters, United States.
Salary: $300,000–$330,000 annually.
Company
builds financial infrastructure and capital solutions for payments, cards, lending, embedded finance, and digital asset products.
What you will do
- Advise bank management and business and control functions on U.S. banking, consumer protection, lending, financial crime, supervision, enforcement, examination management, and third-party risk matters.
- Lead supervisory examinations and coordinate communications between regulatory examiners, the business, the Chief Legal Officer, and regulatory authorities.
- Guide Compliance, Risk Management, BSA/AML, New Partner Onboarding, and product teams on novel regulatory issues and risk-focused solutions.
- Oversee legal analysis for new partner and product launches involving payments, embedded finance, lending, digital assets, BNPL, and EWA.
- Monitor regulatory changes, prepare and manage regulatory applications and notices, and coordinate post-approval integration and regulatory commitments.
- Manage regulatory counsel, external counsel relationships, workflow, hiring, feedback, and performance.
Requirements
- Juris Doctorate degree and admission in good standing to a U.S. state bar; New York or New Jersey admission preferred.
- 15+ years of legal experience, including at least 8 years in regulatory compliance, supervision, and enforcement.
- Significant in-house experience at a bank, fintech, card network, or payments company.
- Strong knowledge of supervisory oversight by the OCC, FDIC, and FRB and of financial services and consumer protection regulations.
- Experience managing regulatory examinations, applications, notices, enforcement matters, and third-party relationships.
- Strong legal writing, oral advocacy, judgment, communication, analytical, and project leadership skills.
Nice to have
- Familiarity with FinTech partnership models, bank third-party risk management, marketplace lending, and unsecured consumer finance products.
- Working knowledge of TILA, UDAAP, fair lending, FCRA, Bank Holding Company regulations, Regulation Y, Regulation W, and CRA.
- Familiarity with digital technology banking matters.
Culture & Benefits
- Collaborative, purpose-driven environment focused on innovation, integrity, and financial inclusion.
- Cross-functional work with legal, risk, compliance, operations, product, business, and Government Affairs teams.
- Opportunity to advise executive stakeholders, clients, partners, regulators, and the Board of Directors.
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