🕒 yesterday
Counsel for Regulatory Engagement manages investigations and enforcement matters, advises internal teams on regulatory requirements, and supports regulator relationships across FanDuel’s regulated products.
Legal Inquiries Analyst
📅 Sep 22
Subpoena ManagementDiscovery ProcessLegal ResearchUS Banking Knowledge
📜 Description
- Own the end-to-end subpoena and discovery process, from initial intake through final production.
- Coordinate with internal teams and bank partners to evaluate and process legal notices.
- Track and provide monthly reporting of the volume and status of inquiries, including trend analysis.
- Conduct legal research as needed.
- Develop, draft, and manage processes and policies to improve efficiencies with respect to legal inquiries.
- Support dispute and litigation responses.
🛠️ Requirements
- Minimum of 1-2 years of prior paralegal experience or experience responding to legal inquiries.
- Bachelor's degree or equivalent work experience.
- Knowledge of U.S. banking and banking products.
- High organizational skills and attention to detail.
- Ability to make sound decisions and establish priorities.
- Excellent interpersonal skills to communicate effectively with regulators and external counsel.
- Prior experience at a Bank or FinTech is a plus.
- Experience with SQL and legal research tools like PACER preferred.
✨ Benefits
- Excellent health coverage and life insurance benefits.
- 401K with an immediate 3% company match.
- Flexible Holidays
- Company-sponsored Mental Health Benefits, including 1:1 therapy.
- Over $1,000 each year to spend on your personal wellness.
- Monthly WFH stipends totaling over $1,000 annually.
- Generous, paid parental leave covering up to 20 weeks for birthing parents.
- Access to financial coaches and education sessions.
Full job description
About Bluevine
Bluevine is the banking platform for small businesses that need to keep moving, redefining how entrepreneurs manage their money.
We bring banking, payments, billing, and access to capital into one connected place, so business owners can move money, pay vendors, get paid, and fund what’s next without switching tools or losing time. Everything we build starts with a deep understanding of how small businesses actually run, and we keep their money secure along the way.
Since 2013, more than 1 million small business owners across all 50 states have trusted us with their money, from contractors to dental offices to e-commerce brands. Today, over 500 employees come to work focused on making banking one less thing that slows them down.
All of this comes back to our team. We’re curious problem-solvers who learn fast, would rather solve problems together, and care deeply about the people we’re building for. If you want your work to make a real difference to business owners every day, and want to keep growing while you do it, apply below.
About the Role
As a Legal Inquiries Analyst, you will own the end-to-end subpoena and discovery process,
serving as the go-to expert for tracking, reviewing, responding to, civil and regulatory
information requests. You will also work closely with the Legal team to investigate and support
litigation and dispute resolution.
WHAT YOU'LL DO:
- Own the end-to-end subpoena and discovery process, from initial intake through final
production, in compliance with internal procedures and applicable laws. - Coordinate with internal teams and bank partners to evaluate and process legal notices
such as bankruptcy notices, liens, levies, and garnishments. - Track and provide monthly reporting of the volume and status of inquiries, including
trend analysis. - Conduct legal research as needed.
- Develop, draft and manage processes and policies to improve efficiencies with respect
to legal inquiries. - Support dispute and litigation responses.
- Respond to ad-hoc data requests.
WHAT WE LOOK FOR:
- Minimum of 1-2 years of prior paralegal experience or experience responding to legal
inquiries. - Bachelor’s degree or equivalent work experience.
- Knowledge of U.S. banking and banking products.
- High organizational skills and attention to detail.
- Ability to make sound decisions, use independent judgment, establish priorities, and
work effectively on multiple initiatives concurrently, paired with excellent interpersonal
skills to communicate comfortably and effectively with regulators, investigators, and
external counsel.
Additional Qualities:
- Prior experience at a Bank or FinTech.
- Experience with SQL.
- Data Warehouse and/or Data Management Experience.
- Experience with legal research tools like PACER.
- Prior litigation experience preferred.
At Bluevine, we recognize the importance of fair and competitive compensation. Exact compensation may vary based on a variety of factors, including your experience, skills, and qualifications, as well as market trends.
New Hire Base Salary Range:
$70,600-$84,700 USD
Benefits & Perks (US Based ONLY)
- Excellent health coverage and life insurance benefits
- 401K with an immediate 3% company match
- PTO, Company Holidays, and Flexible Holidays
- Company-sponsored Mental Health Benefits, including 1:1 therapy
- Over $1,000 each year to spend on your personal wellness
- Monthly WFH stipends totaling over $1,000 annually
- Generous, paid parental leave covering up to 20 weeks of leave for birthing parents and up to 12 weeks of leave for all other parents
- Access to financial coaches and education sessions
- Weekly catered lunches and fully stocked kitchen pantries
- Community-based volunteering opportunities
#LI-Hybrid
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