Associate - Financial Regulatory and Payments
The candidate will have significant experience in the following areas: 4+ years 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. 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. 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. Focus on client service and productivity.
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Bryan Cave Leighton Paisner LLP
One Metropolitan Square
211 North Broadway, Suite 3600
Saint Louis, MO 63102-2750