Head of Legal & Compliance

Check Technologies, Inc

$150K — $200K *
Legal & Accounting
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Juris Doctorate and active bar membership, preferably NY or CA.
  • 6+ years of combined private practice and in-house legal experience.
  • Exceptional written and verbal communication skills for simplifying complex topics.
  • Decisive judgment with the ability to articulate risk management strategies.
  • Proven experience in commercial contracting and negotiations.
  • Curiosity to quickly learn new legal areas, including fintech and AI regulations.
  • Resourcefulness in operating effectively in fast-paced environments.

Responsibilities

  • Run Check's legal function and lead a high-velocity legal team.
  • Drive commercial contracting and guide negotiations for GTM teams.
  • Own regulatory relationships and manage compliance obligations.
  • Serve as a strategic thought leader in business decisions.
  • Support corporate governance and board presentations.
  • Collaborate across teams on privacy, data policies, and emerging issues.

Benefits

  • Company-sponsored medical, dental, and vision insurance from day one.
  • Flexible PTO, sick leave, and up to 16 weeks of fully paid parental leave.
  • Stock options and a 401k retirement plan.
  • $100 monthly stipend for home internet and mobile phone expenses.
  • Opportunities for remote, hybrid, or in-office work arrangements.
  • Regular team offsites and social events, including meals provided at the office.
Full Job Description
About the role

The Head of Legal & Compliance at Check is a growth and execution role supporting the company as we scale to hundreds of millions of dollars in annual revenue over the next several years. This is not a 01 build. We have strong foundations: our regulatory posture, contract structures, and legal operations are largely established - youll come in to run them at the ever-increasing pace of our business, with thoughtfulness and resourcefulness. Youll spearhead regulatory issues and agency relationships, support corporate and board matters, and handle the steady volume of day-to-day legal questions that come with the territory of a fast-growing fintech startup. Youll also be the legal authority in our commercial deals, walking partners and their counsel through our agreements, simplifying the complex, and working with our GTM teams to get deals done.

We have ambitious goals for our business, and you will help ensure we execute on our vision with sound judgment. At its core, this role is not about eliminating risk, its about navigating it. Were looking for someone who articulates tradeoffs clearly, helps the business formulate a high-conviction strategy, and designs an execution plan for us to move forward safely.

This role sits on the Leadership Team and reports directly to the CEO. Youll manage a small legal and compliance team, including our our BSA/AML compliance officer, as well as outside counsel relationships.

In this role, you will:
  • Run Checks legal function - youll build and lead a small, high-velocity team, and coach them toward autonomy and deep cross-functional partnership; youll leverage outside counsel efficiently, deploying them resourcefully on spiky and unfamiliar areas of work
  • Drive commercial contracting - youll guide our commercial negotiations and MSA reviews, helping our GTM teams build judgment on tradeoffs and ROI; youll be in the weeds where the deal requires it and reduce administrative friction where the team can move without you
  • Own Checks regulatory relationships - you and your team will run point on licensing, audits, and related matters that carry real implications for Check and our ecosystem; youll partner with the BSA/AML compliance officer and the broader team on Checks compliance obligations as a money transmitter
  • Serve as strategic thought leader - youll be a key strategic voice in our business decisions, identifying the risks that matter most, mapping out how they impact our path, and recommending a clear solution that keeps us moving forward
  • Support the corporate and board cadence - youll lead or contribute to board presentations, financing and valuation diligence, cap table administration, and day-to-day governance
  • Partner across the org - youll serve on the Security Leadership council to build and maintain our privacy and data policies, partner with the Head of People on sensitive employment matters, and handle IP and other emerging needs as they arise


Many backgrounds could fit this role, but ideal candidates will have most or all of the following:
  • Juris Doctorate and active bar membership, with strong academic and professional credentials. NY or CA bar preferred.
  • 6+ years of related professional legal experience - a combination of private practice and in-house counsel experience is a plus
  • Exceptional raw caliber - youre highly intelligent and a fast learner, with outstanding written and verbal communication skills to help simplify complex topics for any audience
  • Sound, decisive judgment - you can quickly form and defend a clear point of view on risk and how to navigate it, even when you dont have all the information
  • Strength in commercial contracting and negotiation - youve owned a recurring MSA before, with mastery over the variables and fluency reviewing terms with partners
  • Curiosity - you may not come from a fintech or payroll background, but youre great at diving deep into new subject matter and quickly building expertise, be it our industry, AI regulation, data protection, or anything that comes next
  • Resourcefulness - youve successfully operated with limited resources in the past, in a fast-paced, commercially and technically complex environment
  • Bonus: Familiarity with AI tools and curiosity about how they can improve legal workflows
  • Bonus: Experience and appetite for managing and coaching a small team


What we offer:

For full-time employees, Check offers company-sponsored medical, dental, vision, short-term/long-term disability, and basic life insurance coverage, effective on their first day of work. We also provide stock options, flexible PTO and sick leave, up to 16 weeks of fully paid parental leave for all new parents, flexible return-to-work, 9 annual holidays, a 401k retirement plan, and a $100 monthly stipend for home internet and mobile phone expenses.

We accept applications on an ongoing basis with no specified deadline.
Travel & Office Policy

The Check team is distributed across the US. Roles can be remote, hybrid, or based in one of our offices in New York City or San Francisco. We offer ample opportunities and encourage employees to attend team offsites, events, and hackathons a couple of times a year. All Checketeers gather in the spring for a required 3-day company offsite.

For our in-office and hybrid employees, our offices are open all week. We provide meals on Tuesdays and Thursdays and there are regular happy hours, game nights, and other in-person events.

Remote work at Check requires the ability to perform all responsibilities without distraction or disruption, while maintaining quality, effective communication, and productivity.

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