Fintech Regulatory Licensing & Enforcement Associate

BCG Attorney Search

Washington (District of Columbia)

On-site

USD 80,000 - 120,000

Full time

14 days+

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Benefits offered by this job

Elective health benefits including medical, dental, vision, and life insurance
Mental well-being programs
Child, family, elder, and pet care benefits
Short- and long-term disability and parental leave benefits
Health savings account contributions
401K program
Flexible Time Off program and paid holidays

Job summary

BCG Attorney Search is seeking a junior to mid-level associate to join their Fintech and Financial Advisory practice in Washington, DC. The position requires 2-4 years of experience in legal matters involving payments and regulatory compliance.

Key responsibilities include legal research, regulatory risk analysis, and document management. Candidates must possess a Juris Doctorate degree and be a member of the State Bar.

This role offers health benefits, mental well-being programs, and a 401K program, in addition to compensated time off.

Qualifications

  • Highly motivated with exceptional interpersonal and writing skills.
  • Ability to work independently and collaboratively within a team.
  • Comfortable handling multiple assignments simultaneously.
  • Thorough, efficient, and detail-oriented.

Responsibilities

  • Perform legal research on payments and consumer financial services regulatory matters.
  • Analyze and communicate regulatory risk with clients and senior attorneys.
  • Conduct licensing reviews, including multi-state legal surveys.
  • Participate in licensing applications and maintenance.
  • Engage in supervisory matters, including information collection.
  • Participate in enforcement matters, including information collection.
  • Conduct and manage document review and production.
  • Prepare legal memoranda, correspondence, and reports.
  • Assist with preparation for government meetings.
  • Write, edit, and review reports and communications.

Skills

Regulatory, licensing, and/or enforcement experience
Payments and/or general consumer financial services experience

Education

Juris Doctorate degree
Membership to the State Bar of the desired office

Job description

BCG Attorney Search is seeking a junior to mid-level associate to join their Fintech and Financial Advisory practice in Washington, DC. The position requires 2-4 years of experience in legal matters involving payments and regulatory compliance.

Key responsibilities include legal research, regulatory risk analysis, and document management. Candidates must possess a Juris Doctorate degree and be a member of the State Bar.

This role offers health benefits, mental well-being programs, and a 401K program, in addition to compensated time off.

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