Qualifications

• 3-5 years' experience in financial services regulatory and compliance, particularly mortgage and consumer finance.
• Significant knowledge of state licensing requirements.
• Familiarity with key regulations: TILA, RESPA, UDAAP/UDAP, HMDA, FCRA, and FDCPA.
• Experience with enforcement in financial compliance is a plus.
• Background in FinTech, particularly with BNPL and EWA products, is advantageous.
• Strong academic credentials with excellent legal research and writing skills.
• Fluency in Spanish is preferred but not mandatory.

Responsibilities

• Conduct thorough legal research and analysis on relevant financial regulations.
• Prepare compliance documents and ensure adherence to state and federal laws.
• Advise clients on licensing requirements and compliance issues.
• Collaborate with team members to develop compliance strategies for clients.
• Monitor regulatory changes and assess their impact on client operations.
• Assist in enforcement actions and develop responses to regulatory inquiries.

Benefits

• Opportunity to work with a dynamic team in a growing area of financial services.
• Engagement with innovative financial products and compliance solutions.
• Professional development through exposure to a variety of regulatory challenges.
• Opportunity to enhance skills in legal research and client advisory work.