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Senior Counsel, Regulatory
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- Job Description Position Summary: We are seeking an attorney to provide day-to-day legal advice on anti-money laundering, counter-terrorism financing, economic sanctions, export control, and anti-bribery matters.
- Responsibilities: The Regulatory Senior Counsel will be responsible for supporting the Company’s AML, Economic Sanctions, Export Control, and Anti-Bribery programs and associated activities in the U.S. and globally.
- Responsibilities include: interpreting and advising on Bank Secrecy Act and global AML regulations, USA PATRIOT Act, OFAC and global economic sanctions regulations, export control regulations, and anti-bribery regulations.
- Monitoring, reporting and influencing the AML, economic sanctions, and export control regulatory environment in the payments sector, evaluating business proposals for AML, economic sanctions, and export control regulatory compliance, supporting government relations outreach to legislators and regulatory agencies, including advising on applicable political law-related requirements.
- The Regulatory Counsel will assist in the development of short and long term strategies to manage these challenges that incorporate a variety of perspectives and priorities across the Company.
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