Source Job

$160,600–$189,800/yr
Canada

  • Lead legal support for product development and regulatory strategy across KOHO Tech and KOHO Bank.
  • Provide practical regulatory advice to product, marketing, risk, and compliance teams to enable innovation.
  • Help establish a regulated bank and engage with regulators like OSFI, FCAC, and the Bank of Canada.

Legal Regulatory Compliance Product Development Leadership

13 jobs similar to Director, Legal (Product and Regulatory)

Jobs ranked by similarity.

US Unlimited PTO

  • Lead legal strategy for Dave's consumer financial products, including banking, lending, payments, and subscriptions.
  • Advise Product, Risk, Compliance, and executive leadership on complex regulatory and product matters.
  • Build and manage a senior legal team while overseeing state licensing, bank partner relationships, and regulatory compliance.

Dave is a financial technology company providing digital banking and credit products like ExtraCash to help underserved Americans access liquidity. It operates as a virtual-first company with a culture focused on member-centric values, transparency, and helping millions of users achieve financial goals.

US

  • Provide timely, business-grounded guidance on legal and regulatory implications of new features and product lines, including AI tools, ETFs, and research products.
  • Advise on federal and state securities laws, especially the Investment Advisers Act, and draft/facilitate regulatory documents.
  • Partner with cross-functional teams to develop compliance programs, draft legal disclosures, and manage risk in marketing and member-facing communications.

The Motley Fool is a purpose-driven financial services company on a mission to make the world smarter, happier, and richer. For 30 years, we've been helping people make better investment decisions through transparency, education, and Foolish fun, with a fast-moving, collaborative team that values high-quality work and curiosity.

Asia

  • Act as primary legal counsel for designated product verticals, providing end-to-end legal support from development to launch.
  • Lead drafting, review, and negotiation of product documentation, user terms, and commercial agreements to regulated-grade standards.
  • Collaborate with product managers, compliance, and risk teams to anticipate legal issues across multiple jurisdictions.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it offers a diverse portfolio of digital-asset products in a fast-paced, results-driven culture with a flat structure.

US Unlimited PTO

  • Own the Sonar roadmap and build infrastructure layers for secure collaboration, identity, investigation, and distribution.
  • Translate regulatory constraints like 314(b), GLBA, and FCRA into product requirements, partnering with Legal and Engineering.
  • Work with fraud, AML, and investigations teams to define success metrics and drive member adoption.

Sardine is a leading agentic risk platform that helps organizations fight financial crime by stopping fraud in real time and automating fraud and AML operations. The company is a remote-first, fast-growing team that values performance over hours worked and hires self-motivated individuals with extreme ownership.

$88,920–$112,515/yr
UK

  • Lead the development and integration of vulnerability, accessibility, inclusion, and bereavement (VAIB) strategies across Monzo's products and operations.
  • Transform regulatory requirements and customer insight into clear roadmaps, outcomes, and measurable improvements for customers.
  • Act as a senior subject matter expert, building VAIB capability by coaching colleagues and influencing stakeholders.

Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and pensions. With over 10 years of growth in the UK, they value inclusivity, diversity, and flexible working, and are known for award-winning customer service.

$142,000–$225,000/yr
US

  • Own and maintain AML/BSA, Sanctions, and KYC/KYB policies across all markets, ensuring compliance with local regulations and partner requirements.
  • Serve as primary compliance point of contact for issuing bank and card network partners, managing audits, exams, and remediation.
  • Build and run governance structure for the compliance program, including reporting, escalation paths, and risk committees.

Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. Motive serves nearly 100,000 customers across a wide range of industries, from Fortune 500 enterprises to small businesses.

Canada

  • Assess complex compliance and financial crime risks, supporting clients in strengthening controls and risk management frameworks.
  • Conduct audits, risk assessments, and control testing, translating findings into actionable recommendations for stakeholders.
  • Mentor junior team members and contribute to a collaborative, learning-oriented consulting environment.

This position is listed on behalf of a partner company, which manages all applications and next steps. The partner is a consulting firm specializing in financial crime compliance, serving highly regulated financial services organizations.

$96,000–$141,000/yr
Canada Unlimited PTO

  • Own end-to-end compliance advisory for the Affirm Card program across marketing, onboarding, disputes, and servicing.
  • Apply sound judgment under EFTA, TILA/CARD Act, and UDAAP to navigate novel regulatory questions.
  • Lead root-cause analysis and remediation for Card compliance issues through sustainable closure.

Affirm provides a clear, predictable way for people to pay over time, with no hidden fees or surprises. It is a remote-first company offering comprehensive benefits and a culture of care, transparency, and flexibility.

  • Support multiple regulatory exams and external audits for licensed jurisdictions, providing a standardized framework and preparing data requests.
  • Understand applicable regulations to ensure audits are designed to identify control gaps and non-compliance with laws.
  • Assist in driving compliance initiatives to completion and preparing status reports for management updates.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. With a presence in 100+ countries and trusted by 300+ million people, we offer a flat, user-centric structure that values autonomy and innovation.

US

  • Own the stablecoin product roadmap: which rails to build on, which stablecoins to support, and how they integrate into payments and treasury workflows.
  • Build products that let businesses send, receive, convert, and hold stablecoins alongside fiat across multiple currency corridors.
  • Navigate US state licensing, MiCA, and LatAm crypto regulations to ship compliant products in every market we serve.

Jeeves is a financial operating system for global businesses offering corporate cards, cross-border payments, and spend management software within one unified platform. Jeeves has raised over $380 million, serves over 5,000 clients, and is backed by world-class investors including Andreessen Horowitz and Y Combinator.

$60,000–$100,500/yr
Global

  • Cultivates and maintains strong relationships with BaaS partners and acts as their primary operational point of contact.
  • Collaborates with cross-functional teams to evaluate, design, and implement financial products while ensuring compliance and partner satisfaction.
  • Champions partner needs, owns complex portfolios, and proactively resolves issues to exceed expectations.

Pathward is a financial empowerment company that works with innovators to expand financial availability, choice, and opportunity. The culture celebrates diverse perspectives, problem solvers, and a Humble-Hungry-Smart approach to inclusion.

$200,000–$240,000/yr
US Canada Unlimited PTO 12w maternity 12w paternity

  • Own commercial contracting end to end, including client, vendor, and partner agreements.
  • Advise Product and Engineering on onchain product design, turning legal and regulatory constraints into practical guidance.
  • Improve legal processes, templates, and tooling to help a small team scale effectively.

Gauntlet builds the financial systems of the future, offering best-in-class vault products for institutional clients moving onchain. The company serves over $1.6B in client TVL and brings together traditional finance and crypto-native expertise in a growing, collaborative environment.

US

  • Perform supervisory reviews and approvals of client accounts and transactions requiring oversight.
  • Research and resolve complex account, suitability, and regulatory matters.
  • Monitor supervisory systems to identify unusual activity and potential risks.

Raymond James is a diversified financial services firm providing wealth management, capital markets, and banking. Founded in 1962, it has a people-first culture and operates across the US, Canada, UK, and Germany.