Regulatory Legal Counsel - US Monitorships

Responsibilities:

• Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with  U.S. government agencies and regulatory bodies.
• Support the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact  AML and sanctions compliance programs.
• Provide guidance and counsel in coordination with cross-functional teams and internal stakeholders to effectively comply with legal obligations of significant sensitivity and impact within the U.S..
• Support regulatory filings, investigations, remediation efforts and enforcement matters as needed.

• Shape the future of finance 
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

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