Regulatory Licensing and Enforcement Associate

BCG Attorney Search; Sacramento (CA); On-site; USD 80,000 - 120,000; Full time

Benefits offered by this job

Comprehensive health benefits

Mental well-being programs

401K program

Flexible Time Off

Job summary

BCG Attorney Search in Sacramento, CA is seeking a junior to mid-level associate with 2-4 years of experience to join their Fintech and Financial Advisory practice. This role will focus on assisting clients in the financial services industry with key issues such as payments, regulatory compliance, licensing, and government enforcement matters.

The candidate must possess a Juris Doctorate and be a member of the State Bar. The position offers comprehensive health benefits, including 401K programs and generous paid time off options.

Qualifications

• 2-4 years of experience in a law firm environment.
• Exceptional interpersonal and writing skills.
• Ability to handle multiple assignments simultaneously.

Responsibilities

• Perform legal research on payments and regulatory matters.
• Analyze regulatory risk and communicate with clients.
• Conduct licensing reviews and assist with applications.

Skills

Regulatory experience

Licensing experience

Enforcement experience

Payments experience

Consumer financial services experience

Education

Juris Doctorate

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 Sacramento, CA. 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.