Associate Corporate Counsel

September 16

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Socure

Fraud Detection β€’ Anti-Money Laundering β€’ Document Verification β€’ Know Your Customer β€’ Identity Verification

501 - 1000

Description

β€’ Develop and implement policies and procedures to mitigate compliance risks β€’ Interface with gaming commissions and regulators to obtain gaming licenses and manage ongoing compliance β€’ Ensure compliance with various regulatory and compliance matters, including gaming, conflicts of interest, and anti-bribery β€’ Monitor developments and changes to regulations to enhance the compliance program β€’ Partner with HR on employment-related legal matters β€’ Actively manage relationships with internal and external stakeholders β€’ Work independently and collaboratively with cross-functional teams β€’ Become a product expert and support various business groups β€’ Provide support on various projects and day-to-day matters across the legal team

Requirements

β€’ 1-4 years of legal experience with an in-house legal department and/or law firm; Fintech and/or gaming licensing experience is a plus β€’ JD from an accredited law school and good standing to practice law in the U.S. β€’ Strong ethics and integrity, sound judgment, and the ability to maintain confidentiality over sensitive compliance matters β€’ Problem solver who is not afraid to make decisions under ambiguous circumstances with tight deadlines β€’ Attention to detail and a bias for finding pragmatic solutions to any issues you encounter β€’ Experience driving and tracking progress on cross-functional matters

Benefits

β€’ Market competitive salary β€’ Equity β€’ Comprehensive benefits β€’ For applicable roles, commissions plans or an annual discretionary performance bonus

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