Junior Banking & Fintech Regulatory Compliance Associate

Greenberg Traurig LLP; Washington (District of Columbia); Sur place; USD 190 000 - 230 000; Plein temps

Résumé du poste

Greenberg Traurig LLP in Washington, DC, seeks an attorney to join its Financial Regulatory & Compliance Practice. The role involves researching legal and regulatory issues, drafting memoranda, regulatory filings, and client communications, and supporting matters such as licensing, chartering, and product development.

Ideal candidates have experience with federal or state financial regulators or familiarity with supervisory and examination practices; professional proficiency in Spanish is a plus.

Qualifications

• Experience with financial services laws and regulations in practice (e.g., BSA/AML, Bank Holding Company Act, Dodd-Frank, TILA).
• Ability to research legal/regulatory issues and prepare memoranda and filings.
• Experience supporting licensing, chartering, product development, and risk management matters.

Responsabilités

• Research legal and regulatory issues.
• Prepare memoranda, regulatory filings, and client communications.
• Support licensing/chartering, new product development, M&A, bank partnership models, and third-party risk management.

Connaissances

Financial regulation

Regulatory research

Regulatory filings

Client communications

Description du poste

Greenberg Traurig LLP in Washington, DC, seeks an attorney to join its Financial Regulatory & Compliance Practice. The role involves researching legal and regulatory issues, drafting memoranda, regulatory filings, and client communications, and supporting matters such as licensing, chartering, and product development.

Ideal candidates have experience with federal or state financial regulators or familiarity with supervisory and examination practices; professional proficiency in Spanish is a plus.