Attorney – Regulatory & Compliance
Core
Provide legal, regulatory, and compliance support for a financial company, including advising on laws, interacting with regulators, and managing AML/CTF compliance.
Role type
Regulatory & Compliance Attorney (via careerplan.io/jobs/78-00B-6D-274-attorney-regulatory-compliance-at-be-the-bank)
Builds
Regulatory submissions, compliance policies, and operational guidelines for a financial institution
Domain
Financial Services / Regulatory Law
Required skills
Legal drafting, regulatory analysis, stakeholder collaboration, independent work, multi-tasking
Preferred skills
Government relations, policy development
Technologies
None stated
Responsibilities
Review laws and regulatory circulars, prepare regulatory submissions, support AML/CTF compliance, advise management on legal matters, monitor regulatory developments, develop compliance policies
Seniority
Mid-level, hands-on IC