Lending Regulatory Counsel Job at Block (London)

Senior Lead Counsel

The Senior Lead Counsel II is a senior level position responsible for serving as...

Location

United States , Irving; Wilmington; Schaumburg; Tampa

Salary:

170000.00 - 300000.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of relevant industry experience in financial services with extensive experience in the credit card industry
excellent leadership, communication and relationship management skills
experience in working with regulators/regulatory bodies is preferred
proven ability to apply sound judgement while managing multiple assignments simultaneously in a demanding, fast-paced environment
comprehensive knowledge of federal and state consumer credit laws affecting the credit card industry, including Truth-in-Lending Act, Equal Credit Opportunity Act, Fair Credit Reporting Act, Electronic Funds Transfer Act, Privacy laws and UDAAP
extensive experience advising on credit card matters, including: credit card account origination and issuance
marketing materials and consumer disclosures and collateral
rewards programs
digital applications, interfaces and wallets
issue identification and remediation

Job Responsibility

Legal counsel to the Citi Retail Services business, supporting strategic retail partner initiatives for private label and co-branded credit cards, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising management on all manner of legal matters and risks impacting the business
providing advisory services in respect of business decisions by applying institutional knowledge against credit card industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating where appropriate
collaborating across internal lines of business and control/support functions to achieve coordinated and efficient outcomes on matters of common interest
coordinates closely with the other consumer Legal teams
serving as business partner and advisor to business stakeholders and functional partners (e.g., Risk, Finance, Compliance) by participating in planning and development initiatives
contributing to business objectives by using knowledge of credit card industry, laws, and regulations
actively participating in various risk reviews, governance and control forums while demonstrating keen awareness of issues that could cause financial, reputational, or legal consequences
proactively identifying, evaluating and contributing to the appropriate management of legal, regulatory, and reputational risk through cross-function collaboration, following relevant legal developments, participating in internal projects, and escalating as appropriate
managing day-to-day legal activities as a subject matter expert in area of responsibility and provide senior advisory services to business partners regarding retail partner credit card programs
negotiating, coordinating, and monitoring management of complex legal issues and making key decisions within area of responsibility, escalating where necessary

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned vacation, unplanned sick leave and paid holidays

Fulltime

Regulatory Compliance Counsel

We are seeking a Regulatory Compliance Counsel to join our Financial Services te...

Location

United States , New York

Salary:

170000.00 USD / Year

Axiom Law

Expiration Date

Until further notice

Requirements

2+ years of experience in financial services regulatory compliance, preferably at or advising banking institutions or regulators
Proven background in margin lending compliance and trading infrastructure regulations (CFTC, SEC, FINRA)
Experience in regulatory remediation projects or bank supervisory roles (OCC, FRB, FDIC experience highly valued)
Strong analytical skills and ability to interpret evolving regulatory guidance
Juris Doctor (JD) and admission to practice in a U.S. jurisdiction
Onsite availability in New York City is required

Job Responsibility

Advise financial institutions on compliance with federal and state banking regulations, including margin lending (Reg T, Reg U, and FINRA 4210) requirements
Support regulatory remediation and supervisory projects involving consent orders, enforcement actions, and internal compliance reviews
Provide guidance on swap execution facilities (SEFs), alternative trading systems (ATSs), and direct market access (15c3-5) compliance
Collaborate with client legal, risk, and compliance teams to enhance governance frameworks and implement regulatory best practices
Counsel on equipment financing transactions and related industrial lending regulations
Advise on AML, KYC, and client onboarding frameworks for private market and alternative investment managers
Monitor state-regulated industry developments, including insurance compliance obligations

What we offer

Health benefits
401K
Professional development resources
Learning and development programs

Fulltime

Securities & Prime Brokerage Counsel

Join our Financial Services team. In this role, you will provide expert legal ad...

Location

United States , Boston

Salary:

104500.00 - 325000.00 USD / Year

Axiom Law

Expiration Date

Until further notice

Requirements

3+ years of experience in securities law, prime brokerage, or financial services legal practice
Strong knowledge of U.S. securities regulations, including the Securities Act of 1933 and Securities Exchange Act of 1934
Proven track record of advising clients on securities trading agreements, margin lending, and regulatory compliance
Excellent communication, negotiation, technology, and problem-solving skills
Juris Doctor (JD) degree or equivalent and licensed to practice law in an applicable jurisdiction

Job Responsibility

Drafting, reviewing, and negotiating securities trading agreements, prime brokerage agreements, and related margin documentation
Providing legal guidance on margin lending regulations, FINRA Rule 4210, Regulation T, and Regulation U compliance
Collaborating with internal teams, trading desks, and clients on cross-asset transactions including swaps, options, futures, equities, and fixed income instruments
Managing regulatory compliance, risk mitigation, and operational issues for clients in financial services and capital markets
Staying ahead of industry trends and updated margin rules to provide proactive counsel

What we offer

health, dental, and vision insurance
paid holidays and PTO
flexible work arrangements
professional development opportunities and tools

Fulltime

FinTech Lawyer

We are currently seeking a FinTech Lawyer to work with some of the world’s large...

Location

United States

Salary:

175000.00 USD / Year

Axiom Law

Expiration Date

Until further notice

Requirements

8+ years of experience in the financial services regulatory and compliance space with strong understanding of digital assets and currencies and new emerging financial products
Experience working with clients on federal and state regulatory licensing, registration, compliance, and enforcement matters as well as advising on complex bank and money transmission regulatory issues
Active bar license for the state in which you physically reside in.

Job Responsibility

Provide transactional and regulatory counsel on digital assets, cryptocurrency, blockchain, Non-Fungible Token ("NFT"), decentralized finance, cryptocurrency lending, and other complex financial products and offerings
Advise internal business stakeholder on legal risks and opportunities with a focus on state and federal regulations, licensing, and examinations
Structure, draft, negotiate and review agreements with various financial institutions and partners
Partner with colleagues cross-functionally in teams including, but not limited to, Legal, Marketing, Product, Operations, and Finance.

What we offer

health benefits
401K
professional development resources
learning and development programs

Fulltime

Commercial Banking Lawyer

We are seeking a Commercial Banking Attorney with strong trade finance experienc...

Location

United States

Salary:

140000.00 USD / Year

Axiom Law

Expiration Date

Until further notice

Requirements

JD or equivalent with active bar membership in good standing
At least 3 years of legal experience in a commercial banking or financial services environment
Demonstrated experience with trade finance instruments and commercial lending structures
Excellent drafting, negotiation, and analytical skills
Ability to work independently and communicate clearly in a remote or client-facing environment

Job Responsibility

Draft, review, and negotiate commercial banking agreements and trade finance documents, including those related to receivables, payables, supply chain, and inventory finance
Advise clients on the structuring and legal risks of trade and project finance transactions
Support contract negotiations and documentation for purchase orders, contract finance, and commercial lending matters
Collaborate with internal and external stakeholders to align legal strategy with business goals
Provide regulatory and compliance counsel as needed for financial transactions
Stay current on banking laws and trade finance regulations affecting client operations

What we offer

health benefits
401k
professional development tools and resources
learning and development programs

Asset Finance & Leasing Counsel

We are seeking an Asset Finance & Leasing Counsel to work remotely on our client...

Location

United States

Salary:

150000.00 USD / Year

Axiom Law

Expiration Date

Until further notice

Requirements

5+ years of experience as a practicing attorney in asset finance, equipment leasing, or structured lending
Strong knowledge of secured transactions, UCC Article 9, and collateral management principles
Proven ability to negotiate complex financing documentation and advise on deal structuring
Experience advising clients in the industrial or manufacturing sectors preferred
Juris Doctor (JD) required
Active bar membership in good standing in at least one U.S. jurisdiction

Job Responsibility

Advise on the structuring, negotiation, and documentation of equipment finance and leasing transactions, including cross-border deals
Draft and review lease agreements, master leases, purchase and sale agreements, security documents, and related financing contracts
Provide guidance on asset-backed financing, vendor finance programs, and syndicated leasing structures
Counsel clients on regulatory, risk, and compliance considerations related to asset finance and leasing portfolios
Support internal stakeholders in developing standardized documentation and governance frameworks for financing operations
Collaborate with business and legal teams within industrial manufacturing, energy, transportation, and equipment sectors to ensure commercial and legal alignment

What we offer

Health benefits
401K
Professional development resources
Learning and development programs

Fulltime

New

Product Counsel

As a senior Product Counsel, you will be responsible for providing strategic cou...

Location

United States , San Francisco

Salary:

210000.00 - 300000.00 USD / Year

Column

Expiration Date

Until further notice

Requirements

Currently licensed in a U.S. state, J.D. or equivalent
7-15+ years as a practicing lawyer
Priority given to candidates with both law firm experience and in-house experience at a fintech and/or a financial institution
Deep expertise counseling product teams on banking infrastructure and embedded finance solutions, both domestic and international
Comprehensive knowledge of the regulatory framework governing banking partnerships and fintech services
Familiarity with data privacy, information security, tax, and intellectual property
The ability to multitask and prioritize effectively with minimal direct supervision

Job Responsibility

Drive Product Strategy & Innovation: Be the strategic legal voice enabling product innovation
Own Regulatory Architecture: Build and evolve our regulatory frameworks for existing and new products
Lead Subject Matter Expertise: Be the go-to authority on legal and regulatory requirements across payments, lending, card relationships, and banking products
Build Strategic Partnerships: Foster strong relationships across Product, Engineering, Risk, and Go-to-Market teams
Shape Industry Dialogue: Represent Column's interests with regulators, industry groups, and partners
Scale Operations: Design and implement legal processes that can scale with hypergrowth
Enable Business Growth: Partner with Go-to-Market teams to streamline partner onboarding and product launches

What we offer

Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and 100% covered for your dependents
Comprehensive family planning and fertility benefits via partnership with Carrot, including reimbursement of up to $20,000 in qualified expenses
FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
401k plan, including self-directed brokerage options
Flexible time-off policy
100% paid parental leave, including 16 weeks for birth mothers, 12 weeks for primary caregivers, and 8 weeks for secondary caregivers
Catered lunches and dinners for SF employees
Commuter benefits
Regular team building events, including annual offsite

Fulltime

Litigation Counsel

World Business Lenders (WBL) provides general purpose short-term real estate col...

Location

United States

Salary:

Not provided

World Business Lenders

Expiration Date

Until further notice

Requirements

Law degree
from a nationally accredited U.S. law school required
Knowledge of US legal practices, US law and regulations preferably related to commercial lending, financing applications required
Admission to practice law in the US preferred
6-10 years of experience with law firm required, in-house desirable
Demonstrated leadership and project management experience
Excellent command of the English language (both written and verbal)
Excellent organizational, communication both written and verbal) and technology skills
Demonstrated ability to recruit, train, supervise, manage and develop attorneys and staff
Strong legal research, document drafting and writing skills

Job Responsibility

Develop and oversee legal strategies in response to litigation, regulatory inquiries, and investigations
Provide legal guidance and risk assessments throughout the lifecycle of disputes
Supervise and manage daily operations of internal litigation teams
Select, engage, and oversee outside counsel handling litigation and investigations
Monitor legal spend and manage litigation budgets to ensure cost-effective outcomes
Draft and implement internal policies and procedures for managing disputes and government inquiries
Ensure consistent reporting and communication of litigation updates to executive management and the Board
Coordinate with business units to gather information and ensure alignment on legal strategies
Maintain organized records of case files, correspondence, and supporting documents
Review and approve litigation-related documents, including pleadings, discovery responses, and settlement agreements

What we offer

PTO Available
100% Work from home

Fulltime

Lending Regulatory Counsel

Block

Location:
United Kingdom , London

Category:
Legal

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 20, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Job Description:

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Job Posted:February 20, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Location:
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Contract Type:
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Job Posted:
February 20, 2026