Related skills
bsa/aml fcra ecoa udaap regulation z📋 Description
- Structure bank-fintech lending partnerships; lead loan/BNPL product structuring.
- Draft, review, and negotiate complex customer and partner agreements.
- Drive product strategy and regulatory-compliant innovation.
- Own regulatory architecture across TILA, ECOA, FCRA, UDAAP, BSA/AML.
- Leverage technology and AI to improve legal workflows.
- Scale operations with scalable, repeatable legal processes.
🎯 Requirements
- Currently licensed in a U.S. state, J.D. or equivalent, 7–15+ yrs.
- Deep expertise counseling product teams on banking infra and embedded finance.
- Ability to draft and negotiate complex commercial agreements.
- Comprehensive knowledge of regulatory framework governing banking partnerships and fintech.
- Deep working knowledge of TILA/Reg Z, ECOA/Reg B, FCRA, UDAAP, BSA/AML.
- Experience structuring bank-fintech lending partnerships.
🎁 Benefits
- Health, dental, and vision plans; 100% covered for you and dependents.
- Family planning and fertility benefits; up to $20k reimbursement.
- FSA and HSA account options.
- 401(k) plan with self-directed brokerage options.
- Flexible time-off policy.
- 100% paid parental leave (16 weeks birth mothers, 12 weeks primary, 8 weeks secondary).
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