Director, Counsel, Regulatory
Western Union
- Denver, CO
- $162,909-217,212 per year
- Permanent
- Full-time
- Provide world-class legal oversight and direction for Western Union during interactions with regulators around the globe.
- Advocate on the company’s behalf during regulatory examinations and advise on any remediation projects.
- Advise the compliance program on regulatory requirements and expectations related to the operation of its programs, including anti-money laundering, sanctions, consumer protection, anti-corruption and bribery and fraud.
- Provide the product legal team with expert advice about how regulations govern our existing and new products, including money transfer delivered across retail and digital channels, digital wallets offering stored value and virtual currency, prepaid products, and check cashing. Familiarity with ATMs, kiosks, and NACHA rules is a plus.
- Provide actionable legal advice to help the company remain compliant with regulations while helping to drive optimal outcomes for our customers and the business.
- Provide strategic legal advice to internal stakeholders and coordinate with outside counsel.
- Research, analyze and monitor new and existing laws and work with outside counsel on discrete matters as needed.
- JD required
- 5+ years’ experience
- Family First Program
- Time off
- Medical, Dental and Life Insurance
- Student Loan Repayment Program
- Tuition Assistance Program
- Parental Leave