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Melinda Burrows
Deputy General Counsel
- Litigation and
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Energy Service Company
LLC
 

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Finance - General Attorney in New York City, NY
Refer job# JAQL147270
 
Regulatory Counsel - Anti-Money Laundering, Economic Sanctions, and Export Control The candidate will be responsible for supporting the Company s AML, Economic Sanctions, and Export Control programs and associated activities in the U.S. and globally. Responsibilities include: interpreting and advising on Bank Secrecy Act and global AML regulations, USA PATRIOT Act, OFAC and global economic sanctions regulations, and export control regulations; advising on appropriate second-line-of-defense activities pertaining to these regulations; create and manage associated regulatory submissions and filings and reporting on regulatory requirements internally and in public filings; monitoring, reporting and influencing the AML. economic sanctions, and export control regulatory environment in the payments sector; evaluating business proposals for AML, economic sanctions, and export control regulatory compliance; supporting government relations outreach to legislators and regulatory agencies, including advising on applicable political law-related requirements. Will be actively involved in supporting the Company s efforts to reduce regulatory obstacles to the Company s ability to develop and support our core and emerging products and capabilities and maintain our ongoing freedom to operate. The Regulatory Counsel will assist in the development of short and long term strategies to manage these challenges that incorporate a variety of perspectives and priorities across the Company.

The candidate should have JD (admitted to practice law in the United States). Should have 6-8 years' attorney experience, preferably in both top law firm and in-house environments, including at least three years of experience as AML regulatory counsel in trade association, corporate, government or law firm environment. Should preferably have experience in payments industry, banking or financial services sector, with experience with the emerging and mobile payment technology landscape a plus. Ability to provide practical, strategic and business-oriented legal advice, Ability to effectively represent before a variety of governmental bodies at state and federal levels. Ability to build strong working relationships with internal clients at all levels of management and work within cross-functional teams to develop solutions to complex legal/business issues. Ability to effectively manage multiple time sensitive tasks.
 
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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.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.
 
 

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