Job Details

Regulatorycompliance Counsel

Company name

Upwork Global Inc.

Organization Type


Job Type


Date Last Verified

Aug 17,2018

Posted on

May 15,2018

Years of Experience

Min 5 yrs required


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

52 hits


Regulatory/Compliance Counsel The candidate will be enabling firm’s business goals by serving as one of firm’s primary regulatory and compliance attorneys. Will be advising on a wide range of federal and state regulatory issues. Providing proactive legal advice related to US and non-US financial regulatory licensing regimes, financial crimes, export controls, and emerging fintech regulation. Counseling firm’s business and product teams on the application of state and federal laws and regulations to new products and features. Representing firm’s interests and interfacing directly with regulatory agencies and law enforcement authorities. Assisting our Public Policy team respond to relevant legislative and regulatory proposals. Leading and participating in internal and external reviews, audits and investigations. Working on projects in other legal disciplines, including areas involving unfamiliar (yet challenging and novel) subject matter and topics.

Qualification and Experience

The candidate should have 5+ years of experience dealing with state, federal, and/or international regulatory frameworks; knowledge of, or interest in financial services laws and regulations, including state, federal, and/or international licensing, AML, sanctions, anti-bribery, state money transmission or escrow laws and network card rules. Must have experience working in-house at a federal or state regulatory agency and e experience with GDPR, Privacy, InfoSec, FCPA, and/or Ethics. Should have litigation experience

Company info

Hiring Coordinator
Upwork Global Inc.
441 Logue Ave
Mountain View, CA 94043

Similar Jobs:

Senior Compliance Consultant The candidate will work primarily on teams led by Project Managers to meet goals and objectives as outlined in client contracts/agreements. Will do compliance consulting (Fair Market Value, KOL Criter...
Fintech Regulatory Counsel The candidate will be responsible for being internal and external fintech expert, drafting policies, articles and other communications to disseminate information, working with the legal and compliance t...
Associate Counsel The candidate will be responsible for: Drafting, reviewing, and negotiating a wide range of standard commercial agreements that minimize risks and maximize legal rights. Product counseling, working with product ...