
Risk Policy Counsel
Posted Jul 18

Posted Jul 18
This is a fully remote position, open to applicants in United States.
• Lead and execute thorough investigative research to support client deliverables, intelligence reports, proofs of concept, and ad hoc research inquiries.
• Assess, analyze, and integrate information from various regulatory, legal, and open sources to create clear narratives regarding platform risk and emerging abuse patterns.
• Act as a senior reviewer for high-priority reports and data outputs, refining others’ writing in accordance with organizational style to ensure precision, clarity, and actionable insights.
• Collaborate closely with Data Integrity teams to map new risk networks and perform ongoing network integrity checks to guarantee data accuracy.
• Conduct extensive legal and regulatory research across a broad range of high-risk subject areas and jurisdictions (e.g., healthcare, telemedicine, financial services, gambling, adult content).
• Provide decisive answers to internal analyst inquiries, deliver final risk determinations for clients, and serve as a key contact for complex, high-risk escalations.
• Assist in designing, building, and maintaining internal knowledge bases and team-specific resource libraries with a focus on usability and consistency.
• Function as a subject-matter expert in payments-related risk, including payment facilitation models, merchant risk, evolving fintech/regulatory expectations, and social media and e-commerce platforms.
• Monitor and interpret regulatory, enforcement, and industry developments, incorporating insights into team resources, training materials, and workflows.
• Represent the Research function in both internal and external meetings, advising Sales and Product teams on ecosystem trends, product opportunities, or policy limitations.
• Mentor and assist junior researchers, analysts, and specialists through formal peer review, coaching, and the creation of training materials.
• A minimum of 4 years of experience in research, legal compliance, risk operations, intelligence, or a related field is preferred.
• J.D. or equivalent degree, and/or active Bar membership (or eligibility for house counsel admission).
• Advanced written and verbal communication skills, with a demonstrated ability to tailor complex writing for a diverse audience (from internal analysts to executives and clients).
• Exceptional attention to detail, strong problem-solving abilities, and the confidence to make definitive decisions under pressure.
• Proficient with tools such as Google Workspace, Confluence, Microsoft Excel/Sheets, standard research or monitoring platforms, and commonly used AI tools.
• Demonstrate a growth mindset by being receptive to feedback, welcoming change, and collaborating effectively in a fast-paced environment.
• Competitive compensation.
• Flexible work options.
Julesetmoi
National University
MeridianLink
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