Download App | FOLLOW US ON SOCIAL MEDIA
 Upload Your Resume   Employers / Post Jobs 

Regulatory and Compliance Counsel

BCG Attorney Search Jan 11,2019 Oct 20,2018 Location USA San Francisco CA
This job is expired...

Recruiter

Attorney

Finance - Banking

4-10 yrs required

Profile

San Francisco office of our client seeks regulatory and compliance counsel with 5-8 years of experience advising financial institutions and FinTech companies on a variety of complex regulatory and transactional matters. The candidate will work closely with the head of the practice group to service blockchain clients and help grow the department from the ground up. Will provide counsel to firm’s Blockchain clients on issues related to regulatory compliance, particularly with respect to: General Bank Secrecy Act (BSA) compliance and regulations applicable to financial institutions; Know Your Customer (KYC) and Anti-money laundering (AML) laws, regulations and practice, including structuring AML policies; Money Service Business (MSB) compliance and Money Transmitter License (MTL) applications; Payments regulations as they relate to digital currency payments and mobile payments generally. Experience working at the CFTC, FinCEN, FINRA or SEC is ideal. Experience with advising on similar compliance issues in EMEA and APAC in addition to broader FinTech matters such as securities and commodities regulations and gaming. Is a bonus. Admission to CA Bar is preferred. Should preferably have 5+ years of combined experience as a practicing attorney in a law firm, bank, fintech company or equivalent experience. Extensive experience with areas of BSA, KYC/AML, MSB/MTL, CFTC, 1940 Act, and related compliance matters is desired. Experience in blockchain and cryptocurrency matters strongly desired.

Company info