Jobs · Finance · Texas

Financial Services Regulatory & Compliance Associate (Senior Level)

Greenberg Traurig, LLP · Dallas, TX · 1 wk ago
On-siteFinance$260k–$365k/yrFull-time

About the role

Greenberg Traurig (GT), a global law firm, seeks a full-time Senior Associate in the Financial Regulatory & Compliance Practice. The position is open in Miami, DC, New York, Chicago, Atlanta, Phoenix, or Dallas.

Responsibilities

  • Work with clients, large and small, from various industries across the country
  • Provide legal advice and counsel on financial services regulatory and compliance matters
  • Assist in the development and implementation of compliance strategies
  • Participate in cross-functional teams to address complex regulatory issues
  • Engage in enforcement activities as needed

Requirements

  • A minimum of 6 years of financial services regulatory and compliance experience, particularly in banking, money services businesses, payment systems, and FinTech firms
  • Experience with licensing/chartering and knowledge of key financial services laws and regulations such as BSA/AML, sanctions, third-party risk management, and consumer compliance
  • Strong academic background and excellent legal research, analysis, and writing skills
  • Strong attention to detail and ability to take on significant responsibility
  • Commitment to client service and teamwork

Qualifications

  • Admission to or eligibility for admission in the relevant jurisdiction
  • Fluency in Spanish is preferred but not required

Skills

  • Strong legal research and analytical skills
  • Excellent written and verbal communication skills
  • Ability to manage multiple tasks and projects simultaneously
  • Strong problem-solving and decision-making abilities

Benefits

  • Competitive compensation
  • Excellent benefits package including health insurance, dental insurance, vision care, life insurance, and a 401(k)
  • Discretionary bonus opportunity
  • Employee Assistance Program
  • Additional voluntary programs such as accident, life, disability, critical illness, and cancer insurance, and pet insurance
  • Commuter and transit programs may be available in certain markets

Pay

The expected pay range for this position is $260,000 - 365,000 per year. Salary will be determined based upon education, experience, job-related factors permitted by law, internal equity, and market data, including geographic pay differentials in locations where market pay differs from the national average.

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