Product and Regulatory Legal Director

🔥 1 minute ago

🇺🇸 United States – Remote

💵 $245k - $282k / year

⏰ Full Time

🔴 Lead

⚖️ Legal Counsel / General Counsel

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Dave

WebsiteLinkedInAll Job Openings

201 - 500 employees

💳 Fintech

🏦 Banking

👥 B2C

Fintech • Banking • B2C

Dave is a financial services company that aims to provide a fair and affordable banking experience for individuals who feel overlooked by traditional banks. The company was founded on the belief that banks have built products that are often predatory, exemplified by high overdraft fees. In an effort to combat this, Dave offers features like $500 advances, fee-free goal tracking, and support for individuals seeking side hustles to improve their financial situations. Their mission revolves around leveling the financial playing field and making financial solutions accessible to everyone.

📋 Description

• Partner with cross-functional teams to advise on new product launches, payment capabilities, banking services, and enhancements to existing products • Provide strategic counsel on consumer financial regulations, state licensing, payments, bank partnerships, and emerging regulatory requirements • Draft, review, and negotiate complex commercial agreements with financial institutions, payment processors, fintech partners, and technology providers • Serve as a subject matter expert on BaaS, NACHA rules, payment networks, BSA/AML, fraud, privacy, and consumer servicing matters • Monitor regulatory developments and evaluate emerging financial technologies • Translate evolving regulatory requirements into practical business recommendations • Build scalable legal processes and strengthen regulatory monitoring • Leverage technology, AI, and outside counsel to improve Legal efficiency and impact • Advise teams across Product, Engineering, Risk, Compliance, and Operations • Influence product strategy and legal decisions across banking, lending, payments, and subscription products

🎯 Requirements

• J.D. from an accredited law school • Active membership in good standing with a state bar • 7–10 years of relevant legal experience in consumer financial services, fintech, banking, or a related regulatory practice • Deep expertise in consumer banking and payments regulations, including Regulation E, NACHA rules, card network requirements, BSA/AML, and state money transmission laws • Strong working knowledge of FCRA/FACTA, SCRA/MLA, FDCPA, FDIC insurance requirements, and GLBA/Regulation P • Experience advising on state licensing requirements, regulatory change management, and banking or lending operations • Ability to independently evaluate complex legal issues, negotiate commercial agreements, and provide actionable, business-oriented counsel • Experience advising a neobank, banking-as-a-service platform, or consumer-facing fintech • Familiarity with digital assets, emerging payment technologies, or financial services regulatory advocacy • Experience improving legal workflows through automation or AI

🏖️ Benefits

• Equity • Flexible hours and virtual-first work culture • Home office stipend • Premium Medical, Dental, and Vision Insurance plans • Generous paid parental and caregiver leave • 401(k) savings plan with matching contributions • Financial advisor and financial wellness support • Flexible PTO and generous company holidays, including Juneteenth and Winter Break • All-company in-person events once or twice a year • Virtual events throughout to connect with team members and leadership • Opportunity to tackle tough challenges, learn and grow from fellow top talent, and help millions of people reach their personal financial goals

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