Senior Consumer Finance Regulatory Associate

BCG Attorney Search; Dallas (TX); On-site; USD 140,000 - 190,000; Full time

Benefits offered by this job

Health insurance (HSA optional)

Disability insurance

Dental & vision care

Life insurance

401K plan and vacation time

Employee assistance program

Commuter and transit programs

Job summary

BCG Attorney Search in Dallas, TX seeks a Senior Consumer Finance Regulatory Associate with a strong track record in financial services regulatory and compliance. The role focuses on advising clients across mortgage lending, consumer finance, and commercial finance, with emphasis on FinTech and bank partnerships.

The candidate will ensure state licensing compliance and navigate key financial services laws and enforcement actions, working with money services businesses and payment systems.

Qualifications

• Minimum of 7 years of relevant experience in financial services regulatory and compliance.
• Strong legal research, analysis, and writing skills.
• Fluency in Spanish is a plus.

Responsibilities

• Advise clients on mortgage lending and servicing, consumer finance, and commercial finance.
• Provide guidance on BNPL and EWA.
• Assist with FinTech products and bank partnership models.
• Ensure compliance with state licensing and key financial services laws and regulations.
• Engage in enforcement actions and work with money services businesses and payment systems.

Skills

Attention to detail

Team-oriented

Strong research & writing

Client service

Education

Juris Doctor (JD)

Job description

Job Overview

A law firm seeks a Senior Consumer Finance Regulatory Associate in Dallas, Texas. This full-time position offers the opportunity to work with a diverse range of clients across various industries. The role is ideal for candidates with extensive experience in financial services regulatory and compliance matters.

Duties

Advise clients on mortgage lending and servicing, consumer finance, and commercial finance. Provide guidance on alternative lending products, including BNPL and EWA. Assist with FinTech products and structures, including bank partnership models. Ensure compliance with state licensing and key financial services laws and regulations. Engage in enforcement actions and work with money services businesses and payment systems.

Requirements

Minimum of 7 years of relevant experience in financial services regulatory and compliance. Strong academic background with excellent legal research, analysis, and writing skills. Admitted to or eligible for admission in the relevant jurisdiction. Fluency in Spanish is a plus.

Education

Juris Doctor (JD) degree from an accredited law school.

Certifications

Bar admission in the relevant jurisdiction.

Skills

Strong attention to detail and commitment to client service. Proactive, diligent, and team-oriented approach.

Benefits

• Health insurance with optional HSA.
• Short and long-term disability insurance.
• Dental and vision care.
• Life insurance and flexible spending accounts.
• 401K plan and vacation time.
• Employee assistance program and voluntary insurance options.
• Commuter and transit programs in certain markets.