Regulatory Licensing and Enforcement Associate

BCG Attorney Search; Miami (FL); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Comprehensive health benefits

401K program

Flexible Time Off program

Job summary

BCG Attorney Search is seeking a junior to mid-level associate to join their Fintech and Financial Advisory practice in Miami, Florida. The candidate will assist clients in the financial services sector with various regulatory, licensing, and enforcement matters.

The ideal candidate will have a Juris Doctorate and skills in regulatory and licensing issues, combined with exceptional interpersonal and writing skills. Benefits include comprehensive health coverage, disability options, and a 401K program.

Qualifications

• Highly motivated and creative individual.
• Ability to work independently and as part of a team.
• Detail-oriented and efficient in work.

Responsibilities

• Perform legal research on payments and consumer financial services regulatory matters.
• Analyze and communicate regulatory risk and business operations.
• Conduct licensing reviews and participate in applications.
• Prepare legal memoranda and client correspondence.

Skills

Regulatory experience

Licensing experience

Writing skills

Interpersonal skills

Education

Juris Doctorate degree

Job description

Job Overview

A law firm seeks a junior to mid-level associate with 2-4 years of experience to join their Fintech and Financial Advisory practice in Miami, FL. This role involves assisting clients in the financial services industry with payments, regulatory, licensing, and government enforcement matters.

Duties

• Perform legal research on payments and consumer financial services regulatory matters.
• Analyze and communicate regulatory risk and business operations with clients and senior attorneys.
• Conduct licensing reviews, including multi-state legal surveys.
• Participate in licensing applications and maintenance matters.
• Engage in supervisory matters at the examination stage, including information collection and production.
• Participate in enforcement matters at the investigative stage, including information collection and production.
• Conduct and manage document review, production, and other related tasks.
• Prepare legal memoranda, client correspondence, reports, and settlement agreements.
• Assist with preparation for government meetings, including drafting talking points and presentations.
• Write, edit, and review reports, communications, presentations, and articles.

Requirements

• Highly motivated and creative 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 in work.

Education

Juris Doctorate degree required.

Certifications

Membership to the State Bar of the desired office required.

Skills

Regulatory, licensing, and/or enforcement experience required.

Payments and/or general consumer financial services experience preferred.

Benefits

Comprehensive health benefits including medical, dental, vision, and life insurance.

Mental well-being programs and family care benefits.

Short- and long-term disability and parental leave benefits.

Health savings account contributions and flexible spending accounts.

401K program and compensated time off through Flexible Time Off program and paid holidays.