Regulatory Counsel - Payments Law Expert
Description
The Counsel Regulatory position involves providing comprehensive legal advice to various teams regarding payments laws and regulations. A strong understanding of Card Network Rules, Nacha Rules, the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) laws, OFAC and sanctions laws, Electronic Funds Transfer Act (EFTA) / Regulation E, and UDAAP/UDAP is critical. This role also includes monitoring and analyzing regulatory developments, as well as developing company strategies to mitigate risk. Counseling Product Counsel and Compliance on company products to ensure adherence to applicable laws and regulations is an essential part of the role.
Compensation and Benefits
• Salary range: (208,400 - )254,700
• Remote work opportunity
Why you should apply for this position today
This position offers a unique opportunity to work at the intersection of law and technology within a dynamic environment. By joining our team, you will play a vital role in shaping the company’s approach to regulatory compliance in a fast-evolving industry.
Skills
• Strong understanding of payments law and regulations
• Knowledge of Card Network Rules and Nacha Rules
• Familiarity with BSA/AML laws and OFAC sanctions
• Expertise in EFTA/Regulation E and UDAAP/UDAP
• Analytical skills for monitoring regulatory trends
• Ability to provide clear legal counsel to product and compliance teams
Responsibilities
• Provide legal advice on payments laws and regulations
• Monitor and analyze regulatory developments and trends
• Develop company strategies to mitigate regulatory risks
• Counsel Product Counsel and Compliance on product-related legal matters
Qualifications
• Juris Doctor (JD) degree
• Admission to practice law in relevant jurisdictions
• Experience in regulatory compliance or payments law preferred
Education Requirements
• Juris Doctor (JD) degree from an accredited law school
Education Requirements Credential Category
• Professional Degree
Experience Requirements
• Experience in relevant fields of law focusing on regulatory compliance and payments
Why work in San Francisco, CA
San Francisco is a vibrant hub of innovation, technology, and culture. The city offers a dynamic work environment with a rich history of creativity and collaboration. Living in San Francisco provides opportunities for career advancement in one of the most progressive cities in the world, complete with diverse cultural experiences, stunning views, and a thriving community.
Apply tot his job
Apply To this Job
The Counsel Regulatory position involves providing comprehensive legal advice to various teams regarding payments laws and regulations. A strong understanding of Card Network Rules, Nacha Rules, the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) laws, OFAC and sanctions laws, Electronic Funds Transfer Act (EFTA) / Regulation E, and UDAAP/UDAP is critical. This role also includes monitoring and analyzing regulatory developments, as well as developing company strategies to mitigate risk. Counseling Product Counsel and Compliance on company products to ensure adherence to applicable laws and regulations is an essential part of the role.
Compensation and Benefits
• Salary range: (208,400 - )254,700
• Remote work opportunity
Why you should apply for this position today
This position offers a unique opportunity to work at the intersection of law and technology within a dynamic environment. By joining our team, you will play a vital role in shaping the company’s approach to regulatory compliance in a fast-evolving industry.
Skills
• Strong understanding of payments law and regulations
• Knowledge of Card Network Rules and Nacha Rules
• Familiarity with BSA/AML laws and OFAC sanctions
• Expertise in EFTA/Regulation E and UDAAP/UDAP
• Analytical skills for monitoring regulatory trends
• Ability to provide clear legal counsel to product and compliance teams
Responsibilities
• Provide legal advice on payments laws and regulations
• Monitor and analyze regulatory developments and trends
• Develop company strategies to mitigate regulatory risks
• Counsel Product Counsel and Compliance on product-related legal matters
Qualifications
• Juris Doctor (JD) degree
• Admission to practice law in relevant jurisdictions
• Experience in regulatory compliance or payments law preferred
Education Requirements
• Juris Doctor (JD) degree from an accredited law school
Education Requirements Credential Category
• Professional Degree
Experience Requirements
• Experience in relevant fields of law focusing on regulatory compliance and payments
Why work in San Francisco, CA
San Francisco is a vibrant hub of innovation, technology, and culture. The city offers a dynamic work environment with a rich history of creativity and collaboration. Living in San Francisco provides opportunities for career advancement in one of the most progressive cities in the world, complete with diverse cultural experiences, stunning views, and a thriving community.
Apply tot his job
Apply To this Job