Strategic Financial Services Regulatory Enforcement Counsel

IDEX Consulting; New York (NY); On-site; USD 180,000 - 240,000; Full time

Job summary

IDEX Consulting in New York seeks a mid- to senior-level Associate with about 5-7 years of experience to join its financial services regulatory enforcement practice. The role involves representing financial institutions, fintechs, and regulated entities in government investigations, regulatory enforcement matters, and related compliance issues.

The ideal candidate has experience in regulatory enforcement, investigations, or related litigation, with strong writing, research, and communication

Qualifications

• JD from an accredited law school.
• Active state bar admission or eligibility for admission.

Responsibilities

• Respond to government inquiries, subpoenas and regulatory examinations.
• Conduct internal investigations.
• Draft regulatory submissions and advocacy materials.
• Advise clients on regulatory risk and enforcement-related litigation.

Skills

Regulatory enforcement

Investigations

Legal research

Regulatory compliance

Education

J.D. degree

Job description

IDEX Consulting in New York seeks a mid- to senior-level Associate with about 5-7 years of experience to join its financial services regulatory enforcement practice. The role involves representing financial institutions, fintechs, and regulated entities in government investigations, regulatory enforcement matters, and related compliance issues.

The ideal candidate has experience in regulatory enforcement, investigations, or related litigation, with strong writing, research, and communication