Mid-level Financial Regulatory and Payments Associate Attorney Job in Miami, FL Near Me - 224910 | BCGSearch.com

Mid-level Financial Regulatory and Payments Associate Attorney

Type Full-Time

Location Florida - Miami

Job ID S2WI224910

Skills Finance - Banking

2021-10-07 16:19:04

Miami office of a BCG Attorney Search Top Ranked Law Firm seeks mid-level financial regulatory and payments associate attorney with 4-6 years of experience. The candidate should have 4+ years of prior experience in relevant practice, either in a large firm setting or in-house at a bank or payments company, or some reasonable functional equivalent industry knowledge and expertise. Must have substantive, direct and hands-on experience in applying regulatory compliance requirements to innovative financial services products offered by banks and non-banks, such as by developing terms and conditions and/or consumer disclosures, or negotiating bank-fintech partnership agreements and bank-key vendor agreements relative to such products. Payments-specific expertise and experience (e.g., NACHA, Card Rule) and experience with drafting and negotiating service provider agreements in support of financial services, including bank-sponsorship (program manager and ISO, PayFac) agreements as well as processor agreements preferred. Should have experience with licensing and registration requirements applicable to financial services businesses, including MSBs, money transmitters, non-depository trust companies, consumer and commercial lenders, debt collectors, and other, similar frameworks. Experience prosecuting such licenses preferred. Enforcement defense experience with regard to state or federal regulatory agencies preferred. Project management experience essential.

This international law firm was founded over a century ago with a diverse set of legal expertise. Their areas of practice include business, litigation, dispute resolution, intellectual property, transactions, environmental, bankruptcy, antitrust, competition, financial services, and more. Their offices are located all across the globe and include Atlanta, Dallas, Hong Kong, Irvine, London, Los Angeles, Miami, New York, Paris, and more.

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