Regulatory Attorney

Published: September 15, 2017
Location
Job Type
Job Code
22691
Years of Experience
5
Salary
Commensurate with experience
Travel
No
Education
Bachelor’s Degree
Contact
Clara Amiama
Contact Email
camiama@careersincpr.com

Description

Our Client in the Finance Industry is looking for a Regulatory Attorney to provide support on regulatory and transactional matters. This position will provide advice to the Business in the Compliance and Financial Regulations.

Requirements

  • D. Degree, admitted to the Puerto Rican bar
  • 5+ years of experience in-house at a financial institution or law firm representing financial institutions
  • Knowledge of AML, BSA, USA Patriot Act and OFAC regulations
  • Experience with financial institutions regulatory matters and federal banking regulations
  • Fully bilingual
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