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LegitScriptLegitScriptUnited States

Risk Policy Counsel

Risk Policy Counsel leads in-depth investigative and legal research on regulatory risks in payments, healthcare, gambling and other sectors. Provides final risk decisions, mentors analysts, maintains knowledge bases, and advises Sales/Product teams on policy and compliance trends. Requires JD/Bar and 4+ years in legal compliance, research or intelligence.

Salary not listed
Remote4+ YOELegal

About the role

What You'll Do

Research, Intelligence, and Client Deliverables

  • Lead and conduct in-depth investigative research to support client deliverables, intelligence reports, proofs of concept, and ad hoc research requests.
  • Evaluate, analyze, and synthesize information from diverse regulatory, legal, and open sources to provide clear narratives regarding platform risk and emerging abuse patterns.
  • Serve as a senior reviewer for high-priority reports and data deliverables, editing others’ writing in keeping with organizational style to ensure accuracy, clarity, and actionable insights.
  • Partner closely with Data Integrity teams to map new risk networks and conduct ongoing network integrity checks to ensure data accuracy.

Legal Analysis & Escalation Support

  • Perform comprehensive legal and regulatory research across a wide variety of high-risk subject areas and jurisdictions (e.g., healthcare, telemedicine, financial services, gambling, adult content).
  • Decisively answer internal analyst questions, provide final risk decisions for clients, and serve as a central point of contact for complex, high-risk escalations.

Knowledge Management and Subject-Matter Expertise

  • Help design, build, and maintain internal knowledge bases and team-specific resource libraries with an emphasis on usability and consistency.
  • Act as a subject-matter expert for payments-related risk, including payment facilitation models, merchant risk, evolving fintech/regulatory expectations, and social media and e-commerce platforms.
  • Track and interpret regulatory, enforcement, and industry developments, integrating insights into team resources, training materials, and workflows.

Cross-Functional Collaboration & Mentorship

  • Represent the Research function in internal and external meetings, advising Sales and Product teams on ecosystem trends, product opportunities, or policy limitations.
  • Mentor and support junior researchers, analysts, and specialists through formal peer review, coaching, and the development of training materials.

What You'll Bring

  • 4+ years of experience in research, legal compliance, risk operations, intelligence, or a related field 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 proven ability to adjust complex writing for diverse audiences (from internal analysts to executives and clients).
  • Exceptional attention to detail, strong problem-solving skills, and the confidence to make definitive decisions under pressure.
  • Proficiency with tools such as Google Workspace, Confluence, Microsoft Excel/Sheets, standard research or monitoring platforms, and common use AI tools.
  • Exhibit a growth mindset by being open to feedback, embracing change, and collaborating effectively in a fast-paced environment.

Preferred

  • Prior experience with: traditional financial/fintech regulations, FDA/FTC compliance within the healthcare or pharmaceutical industries, or other regulated industries such as gambling, firearms, and tobacco.

Skills

Legal ResearchRegulatory ComplianceInvestigative ResearchRisk AnalysisPayments EcosystemFintech RegulationsFda ComplianceFtc ComplianceGoogle WorkspaceConfluenceExcelAI Tools

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