Banking and Financial Services Regulatory and Compliance Attorney

Profile

Job Overview

A law firm seeks an attorney with 5-7 years of experience to join its Banking and Financial Services unit in Detroit, MI. This role involves working with partners on federal and state regulatory investigations, reviewing compliance systems, analyzing financial statutes, and supporting M&A due diligence.

Duties

• Assist in federal and state regulatory investigations and supervisions.
• Review policies, procedures, and compliance management systems.
• Analyze financial services statutes and regulations.
• Provide regulatory due diligence for M&A transactions.
• Engage in business development initiatives.

Requirements

• 5-7 years of experience in financial services regulation.
• Licensed in home jurisdiction or eligible for admission.
• Strong analytical and critical thinking skills.
• Detail-oriented with a solid work ethic.
• Good interpersonal and communication skills.

Education

• Juris Doctor (JD) degree.

Certifications

• Licensed attorney in relevant jurisdiction.

Skills

• Proficiency in legal research and work product.
• Strong problem-solving abilities.
• Ability to interact with clients and regulators.

Benefits

• Health insurance with optional HSA/FSA.
• Short and long-term disability insurance.
• Dental and vision care.
• Life insurance.
• 401K plan.
• Vacation and sick time.
• Parking/public transportation allowance.
• Employee assistance program.

Company info

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