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Financial Services Regulatory & Compliance Associate – Junior
Greenberg Traurig, LLP. Work with experienced attorneys on matters involving banks, fintech companies, money services businesses, consumer and commercial lenders, and virtual currency payment platforms .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in financial services regulation and compliance, with strong legal research, analysis, and writing skills. Capable of supporting complex regulatory matters and client communications while maintaining meticulous attention to detail.
Highest-signal resume keywords
Financial Services RegulationLegal ResearchBSA/AML ComplianceClient CommunicationRegulatory Filings
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Legal ResearchRegulatory AnalysisMemorandum PreparationLicensing and CharteringMergers and AcquisitionsConsumer Protection LawsDodd-Frank ActTILARESPACommunity Reinvestment Act
Soft Skills
Attention to DetailProactiveTeam-OrientedClient Service CommitmentEager to Take on Responsibility
Certifications & Qualifications
Bar Admission
Industry Keywords
Financial ServicesFintechMoney Services BusinessesVirtual Currency Payment PlatformsFederal Financial RegulatorsSupervisory PracticesExamination Practices
About the role
Key responsibilities & impact- Work with experienced attorneys on matters involving banks, fintech companies, money services businesses, consumer and commercial lenders, and virtual currency payment platforms
- Research legal and regulatory issues
- Prepare memoranda, regulatory filings, and client communications
- Support matters involving licensing and chartering, new product development, mergers and acquisitions, bank partnership models, and third-party risk management
- Serve clients in domestic and international financial services regulatory matters
Requirements
What you’ll need- 2–4 years of experience
- Strong interest in financial services regulation and compliance
- Relevant experience or exposure to financial services laws and regulations, including BSA/AML, the Bank Holding Company Act, the International Banking Act, Dodd-Frank, TILA, RESPA, the Community Reinvestment Act, and consumer protection laws
- Experience interacting with federal or state financial regulators, or familiarity with supervisory and examination practices, preferred
- Strong academic background
- Excellent legal research, analysis, and writing skills
- Careful attention to detail
- Diligent, proactive, team-oriented, and committed to client service
- Eager to take on increasing responsibility
- Must be admitted to, or eligible for admission to, the bar in the relevant jurisdiction
- Professional proficiency in Spanish is a plus, but is not required
Benefits
Comp & perks- Discretionary bonus eligibility
- Health insurance with an optional HSA
- Short-term disability
- Long-term disability
- Dental insurance
- Vision care
- Life insurance
- Healthcare Flexible Spending Account
- Dependent Care Flexible Spending Account
- 401(k)
- Vacation
- Sick time
- Employee assistance program
- Voluntary accident insurance
- Voluntary life insurance
- Voluntary disability insurance
- Voluntary critical illness and cancer insurance
- Pet insurance
- Commuter and Transit programs may be available in certain markets