Global Regulatory Counsel, Payments Compliance Leader

JW Michaels & Co.; New York (NY); On-site; USD 180,000 - 260,000; Full time

Job summary

A leading financial technology firm in New York is seeking a regulatory attorney to lead their compliance program. The ideal candidate will have 7-12 years of experience in regulatory compliance, particularly in cross-border payments and money transmission. This role involves developing regulatory strategies, liaising with departments, and providing compliance advice. The company offers a full-time position with a director seniority level. Interested candidates should apply with a CV attached.

Qualifications

• 7-12 years of experience post law school.
• Experience managing other colleagues internationally.
• Knowledge of Money Transmitter regulations and license requirements.
• Current or prior in-house experience is a must.

Responsibilities

• Develop regulatory strategy and engagement.
• Liaise with business departments during regulatory engagements.
• Manage external counsel and regulatory advice.
• Provide regulatory advice to stakeholders on product development.
• Drive compliance management policies and controls.

Skills

Regulatory compliance expertise

Strong analytical capabilities

Excellent written and oral communication skills

Experience in cross-border payments

Self-starter/motivated

Job description

A leading financial technology firm in New York is seeking a regulatory attorney to lead their compliance program. The ideal candidate will have 7-12 years of experience in regulatory compliance, particularly in cross-border payments and money transmission. This role involves developing regulatory strategies, liaising with departments, and providing compliance advice. The company offers a full-time position with a director seniority level. Interested candidates should apply with a CV attached.