Regulatory Compliance Attorney jobs in United States
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Brink’s Inc · 1 day ago

Regulatory Compliance Attorney

Brink's Inc is a leading global provider of cash and valuables management services. They are seeking a Regulatory Compliance Attorney to support compliance obligations under U.S. regulations and oversee a team of legal analysts conducting compliance evaluations.

Asset ManagementBankingConsultingFinance

Responsibilities

Advise on compliance obligations related to Brink’s products and services, including AML and financial services regulations
Oversee review and approval processes for transactions and operational frameworks requiring legal compliance checks under the BSA
Serve as a subject matter expert on relevant regulatory frameworks and exemptions
Assist with oversight of team of legal analysts actioning compliance reviews
Maintain and improve upon performance standards ensuring timely, accurate review outcomes
Maintain compliance protocols, standard operating procedures (SOPs), and desk references
Partner with stakeholders from business, Legal and Compliance regularly to coordinate training programs, build internal compliance efficiencies and ensure effective use of review tools and systems
Implement quality control measures and reporting for reviewing metrics and compliance activities
Identify and mitigate regulatory risks related to Brink’s operations and service offerings
Advise business units on compliance applicability and escalation procedures
Support audits, regulatory inquiries, and internal investigations as needed

Qualification

Regulatory complianceU.S. Bank Secrecy ActAnti-money launderingLegal analysisTeam managementAnalytical skillsBusiness judgmentOrganizational skillsCommunication skillsIntegrity

Required

Juris Doctor (JD) or equivalent international law degree from an accredited institution
Licensed and in good standing in at least one U.S. jurisdiction
Minimum of 2-4 years of legal experience, preferably in regulatory compliance, financial services or transportation law
Excellent analytical, organizational and communication skills
Ability to work in a fast-paced environment and manage competing priorities
Uncompromising integrity and sound business judgment

Preferred

Familiarity with U.S. AML laws and regulations, BSA requirements, including BSA level compliance programs

Company

Brink’s Inc

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Brink’s, Incorporated is the world’s premier provider of secure solutions – including global transportation and storage for high-value goods, currency and coin processing, smart safes, ATM services, security services and advanced technology – that deliver critical business intelligence, improved productivity and enhanced protection.

Funding

Current Stage
Public Company
Total Funding
$800M
2024-06-05Post Ipo Debt· $800M
1996-01-12IPO

Leadership Team

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Michael Gabay
Executive Vice President - President Europe
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Company data provided by crunchbase