Associate

Senior Associate, Consumer Finance Compliance & Regulatory

  • LocationMultiple US offices
  • Work typeOn-site
  • Experience6+ PQE
  • PracticeCompliance & Regulatory

A global law firm

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Senior-level associate role in a national financial regulatory and compliance practice. The position supports a broad consumer finance and payments practice advising clients across the United States, with hybrid in-office options across multiple U.S. offices.

The team advises on regulatory compliance, licensing, product development, bank-partnership models and enforcement matters for consumer lending, mortgage servicing, alternative lending (e.g., BNPL, earned wage access) and FinTech products. The role will carry substantive client responsibility and opportunities to work on cross-jurisdictional matters.

  • Minimum 6 years post-qualification experience in financial services regulatory and compliance matters
  • Experience with mortgage lending and servicing, consumer finance, commercial finance, alternative lending (BNPL, EWA) and FinTech products
  • Familiarity with state licensing, product development, and bank-partnership models
  • Knowledge of key U.S. consumer finance statutes and regs (e.g., TILA, RESPA, UDAAP/UDAP, HMDA, FCRA, FDCPA)
  • Enforcement experience and experience with money services businesses/payment systems a plus
  • Admitted to or eligible for admission in the relevant U.S. jurisdiction(s)
  • Strong client-service orientation, team focus, and entrepreneurial approach; Spanish language skills a plus

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