Senior Regulatory Counsel


New York NY


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Job ID: EB-2950316846
Category: FinTech
Location: New York, NY

Based in New York, we are a B2B digital payments company with a Series D funding round that has raised over half a billion dollars!

Our innovative payment solutions have disrupted the industry and enabled businesses to efficiently manage their financial transactions. As we continue to expand, we are seeking a Senior Regulatory Counsel Member to join our legal team.

The Role:

As the Senior Regulatory Counsel Member, your role will have three main components:

• Managing relationships with regulators, providing legal guidance on compliance matters, and coordinating regulatory change management.
• Responsible for coordinating the application process for money transmission licenses, acting as the main contact point with supervisory authorities, and managing examinations and regulatory requests.
• Lead regulatory change management, by designing and implementing processes to ensure the company complies with legal and regulatory requirements in the payment sector. This includes licensing laws, data security, protection and privacy, NACHA rules, and anti-money laundering. Your role will be vital in shaping the company’s regulatory strategy and ensuring compliance with applicable laws and regulations.


• 8+ yrs. Professional legal experience
• 5+ yrs. Money Transmission Licensing experience
• 3+ yrs. B2B payments experience
• JD, with license to practice in US.


• $250-$300K Base + Bonus + Equity
• 100% Health coverage on selected plans
• 401K match
• Flexible PTO
• Additional Perks!!!

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BrainWorks prides itself on quality, speed and GUARANTEED RESULTS, delivered through our unique QUASAR approach. When you partner with BrainWorks, your company will receive intelligence and industry expertise from consultants who are trustworthy, caring and passionate about your business needs. https://brainworksinc.com .

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