Learn about TabaPay, the experts in simplifying money movement for innovators in regulated industries. Backed by SoftBank VF.
About the role
A core principle of the role will be ensuring that shared services can provide operational efficiency without diminishing the Bank’s legal accountability, governance, or ability to independently satisfy its regulatory obligations . Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- Advise on Regulation W and Sections 23A and 23B of the Federal Reserve Act
- Identify and analyze affiliate and covered transactions
- Develop and review intercompany and shared-services agreements
- Advise on arm’s-length and market-terms requirements
- Establish appropriate legal frameworks for cost allocations and intercompany payments
- Advise regarding information and data sharing among Bank and BHC entities
More about this role
The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.
TabaBank is seeking an experienced General Counsel to serve as the Bank’s senior legal officer and principal legal advisor to the Board of Directors, Chief Executive Officer, and executive management team.
The General Counsel will be responsible for establishing and overseeing the Bank’s legal framework as it integrates into TabaHoldings and expands its payments-focused banking activities. The role will provide legal advice across bank regulatory matters, corporate governance, payments and merchant acquiring, commercial agreements, affiliate and shared-services arrangements, new products, deposits, third-party relationships, and other matters affecting the Bank.
A central responsibility will be...
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