3-5 years of experience in financial services regulatory and compliance
Knowledge of mortgage lending, consumer finance, and alternative lending products
Significant experience with state licensing requirements
Familiarity with key financial services laws (TILA, RESPA, etc.)
Fluency in Spanish is a plus; not mandatory
Strong academic background with excellent legal research and writing skills
Diligent, proactive, and team-oriented mindset
Responsibilities
Conduct regulatory compliance assessments for financial services products
Assist in the development and implementation of compliance policies
Prepare and analyze detailed legal documents regarding compliance
Research and interpret financial services regulations
Collaborate closely with clients to understand their compliance needs
Support teams in various compliance projects
Provide guidance on enforcement regulations and state licensing
Benefits
Flexible office locations in major US cities (Miami, DC, New York, Chicago, Atlanta, Phoenix, Dallas)
Excellent benefits package
Opportunity to work in a collaborative team environment
Professional development opportunities
Exposure to a variety of financial products and regulatory frameworks
Full Job Description
They can be based in our Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas offices. We offer competitive compensation and an excellent benefits package.
Candidates will have between 3 and 5 years of financial services regulatory and compliance experience (particularly in the areas of mortgage lending and servicing, consumer finance, commercial finance, alternative lending products such as buy now, pay later (BNPL) and earned wage access (EWA) products , and FinTech products and structures). In addition, candidates should have significant experience with state licensing and have a knowledge of key financial services laws and regulations (e.g., TILA, RESPA, UDAAP/UDAP, HMDA, FCRA, and FDCPA). Enforcement experience is a plus as well as experience with money services businesses and payment systems.
We are seeking candidates who possess a strong academic background and excellent legal research, analysis and writing skills, with strong attention to detail. Candidates must be willing to take on significant responsibility, have a strong commitment to client service and be diligent, proactive and team oriented. Candidates must be admitted to or eligible for admission in the relevant jurisdiction. Fluency in Spanish is preferred but not required.
About Greenberg Traurig
Greenberg Traurig is a global law firm with approximately 2200 attorneys and governmental affairs professionals in 40 locations in the United States, Latin America, Europe, Asia, and the Middle East. The firm was founded in Miami, Florida in 1967 by Larry J. Hoffman, Mel Greenberg and Robert H. Traurig. The firm has a broad range of practice areas, including corporate and securities, real estate, litigation, and tax. Greenberg Traurig is known for its work in the entertainment industry, and has represented clients such as Lady Gaga, Justin Timberlake, and Madonna. The firm has also been involved in high-profile cases, such as the defense of former Enron CEO Jeffrey Skilling.
