Назад
Company hidden
обновлено 7 дней назад

Associate General Counsel, Regulatory Compliance

300 000 - 330 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Associate General Counsel, Regulatory Compliance (Fintech/Banking): Advising bank management, business teams, and control functions on banking, consumer protection, financial crime, supervisory, and enforcement matters with an accent on regulatory examinations, new product development, and third-party risk. Focus on leading examination management, assessing regulatory risks for payments, embedded finance, lending, and digital asset products, and guiding regulatory applications and compliance strategy.

Location: Hybrid; four days per week in the office at the Fort Lee, New Jersey headquarters, United States.

Salary: $300,000.00–$330,000.00 annually.

Company

hirify.global builds financial infrastructure and technology solutions for payments, cards, lending, embedded finance, and digital asset products.

What you will do

  • Advise bank management and business and control functions on banking, consumer protection, lending, financial crime, supervision, enforcement, examination management, and third-party risk matters.
  • Support the Chief Legal Officer on bank supervision, safety and soundness, regulatory compliance examinations, and management responses to examination reports and supervisory communications.
  • Provide risk-focused legal advice on new partner onboarding and product launches involving payments, embedded finance, lending, digital assets, BNPL, EWA, and related emerging regulations.
  • Oversee attorneys, manage regulatory counsel workflow and performance, and coordinate with external counsel and Government Affairs.
  • Prepare, file, track, and manage regulatory applications and notices, including post-approval integration and regulatory commitments.
  • Build cross-functional processes with Risk, Compliance, BSA/AML, Operations, Product, the Project Management Office, and other stakeholder teams.

Requirements

  • Juris Doctorate degree and admission to a US State Bar in good standing are required; New York or New Jersey admission is preferred.
  • 15+ years of legal experience, including at least 8 years in regulatory compliance, supervision, and enforcement.
  • Significant in-house legal experience at a bank or fintech company is required.
  • Proven experience as legal counsel in a business environment.
  • Strong knowledge and experience with supervisory oversight by the OCC, FDIC, and FRB.
  • Knowledge of laws, rules, and regulations applicable to financial services and consumer protection, including banking, lending, consumer protection, BSA/AML, OFAC sanctions, and related regulations.
  • Ability to work independently, exercise sound judgment, recognize escalation points, and lead projects and regulatory applications and notices.
  • Strong analytical, reasoning, problem-solving, market knowledge, decision-making, written and oral advocacy, corporate communication, and interpersonal skills.
  • Ability to manage multiple sensitive or urgent matters under tight deadlines with limited administrative support.

Nice to have

  • Experience at a card network or payments company.
  • Familiarity with the FinTech partnership model, third-party relationship and service-provider oversight, and unsecured consumer finance products such as marketplace lending.
  • Working knowledge of consumer compliance laws and regulations, including TILA, UDAAP, fair lending, and FCRA; Bank Holding Company regulations including Regulation Y and Regulation W; and the Community Reinvestment Act.
  • Familiarity with digital technology banking matters.

Culture & Benefits

  • Hybrid work model with four days per week in the Fort Lee, New Jersey office.
  • Collaborative, curious, and purpose-driven work environment.
  • Opportunity to work across legal, risk, compliance, operations, product, executive, client, and partner teams.
  • Work focused on financial access, safe and sound banking, and innovative financial products.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →