Regulatory Licensing and Enforcement Associate

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

Benefits offered by this job

Comprehensive health benefits

Mental well-being programs

Flexible Time Off program

401K program

Job summary

BCG Attorney Search seeks a junior to mid-level associate for their Fintech and Financial Advisory practice in San Francisco. The role involves performing legal research, analyzing regulatory risks, licensing reviews, and participating in enforcement matters.

Successful candidates will have 2-4 years of experience, a Juris Doctorate, and membership to the California State Bar. Attractive benefits include comprehensive health coverage, disability benefits, and a 401K program.

Qualifications

• 2-4 years of experience in a relevant legal field.
• Highly motivated and creative with exceptional interpersonal and writing skills.
• Ability to work independently and collaboratively within a team.

Responsibilities

• Perform legal research on regulatory matters.
• Analyze and communicate regulatory risks with clients.
• Conduct licensing reviews and participate in applications.

Skills

Regulatory experience

Licensing experience

Consumer financial services experience

Writing skills

Interpersonal skills

Education

Juris Doctorate

Membership to the State Bar of California

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 San Francisco, 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 California 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.