Review communications intended to be distributed to members of the public to ensure they are consistent with SEC regulations, firm policies and procedures, and best practices, partner with marketing and growth teams to provide compliance guidance and ensure adherence to policies and procedures. Assist with the maintenance of and updates to compliance policies and procedures to reflect regulatory changes.

Take a key spot on the team, leading the efforts to navigate all of the legal and regulatory rules that apply to our products. Be instrumental in keeping us on the right side of regulatory issues, ensure that our work with bank partners is always best in class, and enable us to unlock more opportunities by using our regulatory knowledge as a competitive advantage.

The Assistant General Counsel will collaborate with HR and operations to provide guidance on labor and employment matters, including employee relations, policies, and workplace compliance; act as a legal liaison between HR, operations, and other internal departments to ensure compliance with employment and healthcare regulations; assist with internal investigations, policy development, and legal risk assessments; and support litigation and dispute resolution efforts.

Enhance and scale our compliance testing program, developing testing methodologies, refining operating procedures, and elevating documentation standards to ensure alignment with regulatory expectations and industry best practices. You’ll help assess regulatory applicability and design and execute both manual and automated compliance tests.

You will play a critical role in driving Nirvana’s world class claims organization by handling first and third party claims, including cargo.auditing and driving claim success through a third party claims administrator. Ideal candidate will analyze coverage, make informed liability decisions, negotiate settlements, and utilize data to drive focus on claim trends.

You will play a key role in supporting the development and execution of compliance and risk management frameworks. You will be responsible for compliance operations, regulatory reporting, and assisting with compliance initiatives across various business functions. You will work closely with cross-functional teams to ensure compliance with applicable laws, regulations and internal policies.

Oversee the full contract lifecycle, manage contracts enabling successful project delivery, and act as the central point of contact for internal and external stakeholders. The role involves drafting, negotiating, executing, and managing subcontracts, ensuring all obligations are met efficiently, and contributing to the seamless execution of high-priority initiatives.

Collaborate with teams to analyze and monitor regulatory demands in the financial market and payments sector. Engage in regulatory discussions related to Zetta and the evolving payments landscape, conduct in-depth regulatory analysis on Open Banking, Sandbox, PIX, Real Digital, and other industry-defining initiatives. Ensure compliance in the development of new products and features, providing a strategic perspective on regulatory and compliance matters.

Manage real estate transaction documentation for multiple business units, preparing and negotiating documents like lease amendments and estoppels, with attorney guidance. You'll own legal document library, design resources, and work with the Real Estate Legal Team to prioritize requests from internal stakeholders, making an immediate impact.

As Finalis continues to rapidly grow, we are seeking a Legal Operations Associate who will play a crucial role within our tightly-knit team, working directly with the Associate General Counsel. This role demands a proactive approach to maintaining and updating legal documents, leading negotiations, and ensuring strict adherence to all regulatory requirements. The associate will also manage the escalation of issues outside pre-approved frameworks.