Job Details

Senior Regulatory Counsel

Company name

PayPal Inc.

Organization Type

In-House

Job Type

Attorney

Date Last Verified

Jun 29,2018

Posted on

Apr 12,2018

Years of Experience

6-10 yrs required

Location

San Jose, CA
Practice Area
Finance >> Finance - General
Apply for this job
 
Your Email:
Upload Resume:

 
20 hits

Profile

Senior Regulatory Counsel The candidate will provide global legal support and subject matter expertise in financial services regulation. Will report to the Senior Director, Head of Financial Regulation and provide global legal support to company as a subject matter expert in financial services regulation. Provide proactive legal advice related to US and non-US financial regulatory licensing regimes, consumer protection, financial crimes, and emerging fintech regulation. Work cross-functionally to identify, analyze and mitigate relevant issues related to the introduction of new products and services and the geographic expansion of company's business. Lead or participate in internal reviews and government investigations. Work with the Corporate Development, Enterprise Risk, Compliance and Security CS and other Legal teams to conduct regulatory due diligence on strategic acquisitions and transactions. Represent company's interests and interface directly with regulatory agencies, enforcement authorities, and external counsel, as appropriate. Assist Government Relations in responding to relevant legislative and regulatory proposals. Assist ERCS in the development of company standards, training, and toolkits. Participate in industry conferences and publish articles related to financial services regulation.

Qualification and Experience

The candidate should have a J.D. degree or equivalent. Must have 6-10 years of relevant experience in a top-tier law firm, in-house legal team (experience at a major financial institution preferred), or a relevant federal or state regulatory agency. Deep subject matter expertise with respect to financial services laws and regulations, including the federal and state licensing, AML, sanctions, anti-bribery, Electronic Funds Transfer Act (EFTA) and Regulation E, UDAAP, state money transmission laws and network card rules is required. Should have demonstrated knowledge of regulatory risks associated with digital/mobile payment products and business lines, with a global perspective. Experience interacting with relevant federal and state regulators, enforcement authorities, and auditors is required. Experience with Automated Clearing House (ACH), Clearing House Interbank Payments System (CHIPS), Fedwire, Network card rules, and/or digital payment platforms preferred.

Additional info

Ref. #: R0030988

Company info

Hiring Coordinator
PayPal Inc.
2211 North First Street
San Jose, CA 95131

Similar Jobs:

Senior Counsel, Asset Management & Project Development Responsibilities: Provide counsel regarding all legal matters arising during the post-commercial operation project phase, including issues arising under sales agreements, fin...
Director, Corporate Counsel The candidate will negotiate, prepare and oversee complex transactions including mergers, acquisitions, multi-national agreements, financing agreements, joint developments, collaborations, and technolo...
Associate / Payments Counsel The candidate will work on agreements that support Google Pay, related Payments products, and other marketplace transactions. Will review and draft card network, card issuer and merchant agreements, p...