Compliance Attorney - Consumer lending

Job ID: 5486
Location: New York, NY
Category: Attorney

Our client, a fintech company specializing in alternative consumer lending, is in search of a dynamic compliance attorney ideally with 1-2 years of compliance experience in consumer lending. This position reports directly to the Founder/General Counsel. This is a permanent (or temp/temp-to-perm) position. Salary ranges from 75K-90K.

The analyst will be responsible to support compliance requirements arising out of consumer lending operations on the federal and various states level. Substantive experience with state by state regulatory matters is highly desirable. Consumer Financial Protection Bureau (CFPB) experience also desirable.   

Responsibilities include: 

  • Work with in house and outside counsel on regulatory regulatory filings and compliance issues relating to consumer lending, state licensing and Dodd-Frank matters. 
  • Prepare state filings and manage loan documentation filing and record keeping requirements.
  • Work with government agencies or regulatory bodies.
  • Manage filing requirements under the Consumer Financial Protection Bureau.

Excellent organization and document management skills together with strong technical skills. Outstanding communication skills needed. 

Please send your resume to Greg Breck