Apply
CATEGORY:Legal
DESCRIPTION:
Seeking an experienced regulatory compliance attorney to join a growing fintech consumer finance company as In House Compliance Counsel. Reporting directly to the General Counsel, the Compliance Counsel will work closely with business leaders, financial services regulators, and other stakeholders to develop, implement, and oversee the company’s regulatory compliance programs including Bank Secrecy Act, Anti Money Laundering, Customer Information Program, Fraud Prevention, Lending, Consumer Protection, Reporting, Licensing, and other related laws and regulations. Fast growing company in a dynamic industry. Collaborative, collegial environment. Work life balance. Compelling compensation. Targeting candidates with significant financial services regulatory compliance experience and a collaborative, relationship-oriented approach. JD and bar admission required. EOE
