Revolut · 6 hours ago

Senior Legal Counsel (Regulatory)

United States

Full-time

Remote

Senior Level

5+ years exp

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BankingFinancial Services

Comp. & Benefits

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Responsibilities

Advising the business on compliance and legal issues surrounding structuring of new and existing financial products, and the marketing of them

Being an integral part of product and commercial teams; working with them to help design and deliver compliant solutions

Helping structuring and expanding Revolut’s products and managing regulatory expectations, requirements, and applications

Assisting other functions to draft, plan, and/or implement compliance policies and procedures for banking services regulatory matters for these products

Engaging proactively, and work alongside local regulators

Excelling at leadership while also undertaking executional work. This is a hands-on role and you'll be expected to handle significant and complex legal matters with short turnaround times

Qualification

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Legal Counsel ExperienceFinancial RegulationConsumer Credit ExpertiseBank Holding Company ExperienceForeign Banking ExperienceBank Holding Company ActFederal Reserve ActRegulatory ComplianceCross-Jurisdictional KnowledgeInsurance RegulationTrading RegulationCrypto Regulation

Required

5+ Years experience as a Legal Counsel

Excellent academic and law firm credentials

Experience in advising clients on financial regulation in the US in connection with other jurisdictions where we operate (we have home state regulators in the UK, Ireland, and Lithuania, and passports throughout the EEA)

You should be comfortable with financial regulation generally, but also be able to demonstrate a specialty or interest in one or more particular areas where we have operations (e.g. insurance, trading, crypto, etc - we’d love you to tell you what your specialty is and why we need it)

Bank holding company experience and foreign banking experience

Expertise in relevant financial laws and regulations: Bank Holding Company Act, Federal Reserve Act Sections 23A and 23B, and Federal Reserve Bank Regulations E, W, and Y, FFIEC Manual