Description

The Senior Counsel, Regulatory is responsible for providing support to the Company’s Anti-Money Laundering (AML), Economic Sanctions, Export Control, and Anti-Bribery programs and associated activities, both in the U.S. and globally. You will be interpreting and advising on compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and global economic sanctions regulations, as well as export control and anti-bribery regulations. This role involves advising on second-line-of-defense activities related to these regulations, managing regulatory submissions and filings, and reporting on regulatory requirements internally and in public disclosures.

Company Culture and Environment

The company fosters a culture of compliance and regulatory diligence, promoting a proactive approach to legal and ethical standards. Collaboration and integrity are key aspects of the work environment.

Career Growth and Development Opportunities

The role provides significant opportunities for professional development as you navigate complex regulatory landscapes and contribute to high-stakes legal strategies. You will work closely with senior leadership, offering a pathway for career advancement in the legal profession.

Detailed Benefits and Perks

• Competitive compensation package
• Potential for hybrid working arrangements
• Opportunities to work on impactful regulatory matters

Compensation and Benefits

• Salary range: \(184,600 to \)254,000 annually
• Comprehensive health benefits
• Retirement savings plan options
• Generous vacation policy

Why you should apply for this position today

This position offers a unique opportunity to make an impact in regulatory compliance at a leading organization. By joining this team, you will be at the forefront of legal strategies that shape the future of the company and contribute to global compliance standards.

Skills

• In-depth knowledge of AML laws and regulations
• Strong understanding of economic sanctions and export control regulations
• Ability to communicate complex regulatory issues clearly
• Proven analytical and problem-solving skills
• Excellent interpersonal skills for collaboration with internal and external stakeholders

Responsibilities

• Support AML, Economic Sanctions, Export Control, and Anti-Bribery compliance programs
• Advise on interpretations of regulatory requirements
• Manage regulatory submissions and filings
• Provide guidance on second-line-of-defense compliance activities
• Ensure timely reporting on regulatory requirements

Qualifications

• Juris Doctor (JD) degree from an accredited law school
• Admission to the bar in at least one jurisdiction
• Strong background in regulatory law
• Experience in compliance roles preferred

Education Requirements

• Juris Doctor (JD) degree required

Education Requirements Credential Category

• Professional Degree (Law)

Experience Requirements

• 5+ years of experience in regulatory compliance or related legal fields
• Demonstrated experience in advising on complex regulatory matters

Why work in San Mateo, CA

San Mateo is an ideal location offering a vibrant community with access to both natural beauty and a thriving tech industry. The area boasts excellent dining options, cultural events, and outdoor activities, making it a great place to live and work. Furthermore, its proximity to the San Francisco Bay Area provides ample networking and career opportunities within the legal and tech sectors.