The Director, Counsel Privacy and Regulatory will be responsible for leading the team’s legal commercial matters (outside of commercial contracts and employment law). These include leading the acquisitions and integrations, product licensing and launch, intellectual property portfolio management, non-employment litigation, procurement legal support, data privacy laws and regulations compliance. This position will also be responsible for supporting U.S. government and State and Local Education compliance.

Collaborate with legal, marketing, finance, and other departments. Perform KYC checks for new and existing customers, including identity verification, risk assessment, and PEP/sanctions screening. Conduct onboarding of legal entities to financial institutions. Review and assess documentation for individual and business clients in line with AML regulations and internal policies. Stay updated on AML laws, regulatory changes, and industry best practices. Assist with internal and external regulatory requests.

This is an excellent opportunity for a junior attorney looking to gain in-house experience in a fast-paced, highly regulated industry. The attorney will be responsible for contract drafting & negotiation, contract management & compliance, legal operations & process improvement, and general legal & business support.