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Bank Regulatory Counsel

PayoneerNew York, US
On-site Full-time

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Qualifications

Juris Doctor degree from an accredited institution and active membership in a state bar. Minimum of 5 years of relevant legal experience, preferably in a financial services or banking context. Familiarity with bank regulatory processes and a track record of successfully advising on regulatory compliance matters is highly desirable.

About the job

About Payoneer

Established in 2005, Payoneer is a leading global financial platform dedicated to simplifying cross-border business operations. Our mission is to empower underserved businesses worldwide, connecting them to a burgeoning global economy. With a diverse team of over 2,500 professionals across 190 countries and territories, we strive to provide exceptional service to our customers and partners.

We eliminate the complexities of financial workflows, offering solutions ranging from global payments and compliance to multi-currency management and business intelligence. Our goal is to equip businesses with the necessary tools to operate efficiently on a global scale and foster sustainable growth.

Location: New York City
Hybrid
Full-time

Role Summary:

The Senior Bank Regulatory Counsel will play a pivotal role in delivering strategic legal guidance on intricate bank regulatory, trust, and stablecoin issues to Payoneer’s leadership. This position is based in New York and reports directly to the Global Regulatory Counsel.

Key Responsibilities:

  • Provide expert legal counsel to navigate Payoneer's complex bank regulatory landscape.
  • Foster and maintain productive relationships with external stakeholders, including U. S. banking regulators and government agencies.
  • Conduct thorough research and analysis on rapidly evolving banking regulations at both federal and state levels, staying informed on issues and regulatory changes that could impact Payoneer’s strategic objectives.
  • Collaborate with external legal counsel as necessary.
  • Support cross-functional teams, including business, finance, and treasury, in developing innovative services while promoting interdepartmental collaboration.

Who You Are:

  • A fully qualified attorney with outstanding academic credentials, licensed to practice in the United States, and possessing at least 5 years of post-admission experience in a prestigious law firm or relevant in-house legal department.
  • Proven experience within the financial services and banking sectors is essential.
  • Direct engagement with bank regulators and regulatory authorities is advantageous but not mandatory.
  • Strong analytical skills to assess factual scenarios, identify legal issues, interpret statutes and regulations, and provide actionable recommendations.
  • An innovative thinker comfortable navigating complex regulatory frameworks.

About Payoneer

Payoneer is a dynamic global financial services provider that specializes in facilitating seamless cross-border transactions. Our commitment to innovation and customer service has made us a trusted partner for businesses striving to thrive in an increasingly interconnected world. Join us and be part of a diverse team that is shaping the future of international finance.

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