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Regulatory/compliance Counsel
Refer job# VQCH140441
Regulatory/Compliance Counsel The candidate will be enabling firm s business goals by serving as one of firm s primary regulatory and compliance attorneys. Will be advising on a wide range of federal and state regulatory issues. Providing proactive legal advice related to US and non-US financial regulatory licensing regimes, financial crimes, export controls, and emerging fintech regulation. Counseling firm s business and product teams on the application of state and federal laws and regulations to new products and features. Representing firm s interests and interfacing directly with regulatory agencies and law enforcement authorities. Assisting our Public Policy team respond to relevant legislative and regulatory proposals. Leading and participating in internal and external reviews, audits and investigations. Working on projects in other legal disciplines, including areas involving unfamiliar (yet challenging and novel) subject matter and topics.

The candidate should have 5+ years of experience dealing with state, federal, and/or international regulatory frameworks; knowledge of, or interest in financial services laws and regulations, including state, federal, and/or international licensing, AML, sanctions, anti-bribery, state money transmission or escrow laws and network card rules. Must have experience working in-house at a federal or state regulatory agency and e experience with GDPR, Privacy, InfoSec, FCPA, and/or Ethics. Should have litigation experience
This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

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