Vice President, Assistant General Counsel

CardWorks•Woodbury, MN

1d•$210,000 - $250,000•Remote

About The Position

CardWorks Financial Group is a diversified financial services platform building ethical solutions across credit, lending, and the full customer lifecycle. Through its family of companies, CardWorks Financial Group tackles complex challenges. The company is embedded throughout the credit card ecosystem as a lender, servicer, and merchant acquirer. Merrick Bank is the bank that builds, CardWorks Servicing provides end-to-end operational servicing functions, and Carson Smithfield provides resolution with respect. With nearly 40 years of operating history, the company has a solid track record. The CardWorks Financial Group companies take a precise approach in complex markets, as a top three non-prime focused general purpose card issuer and a top fifteen U.S. merchant acquirer. The team tackles the industry’s most complex credit and payment challenges. The company believes that excellent work starts with a team that feels supported, respected, and empowered to grow. CardWorks Servicing, LLC provides end-to-end operational servicing functions for credit cards, secured cards, and installment loans. It services consumer and small business loans across the credit spectrum and offers backup servicing and due diligence services to capital providers and trustees. Founded in 1997, Merrick Bank is an FDIC®-insured financial institution headquartered in South Jordan, Utah, with over $10 billion in assets. A wholly owned subsidiary of CardWorks Financial Group, Merrick Bank serves roughly five million cardmembers and more than 100,000 merchant customers, offering credit cards, recreational loans, deposit accounts, merchant services and bank sponsorships to consumers and businesses. Carson Smithfield, LLC provides a variety of post-charge-off debt recovery services, including digital self-service, IVR, live agent, and external agency management.

Requirements

Juris Doctorate from an accredited law school and a license in good standing to practice law in New York.
5+ years of legal experience, with significant corporate and U.S. securities law expertise working in a leading law firm and/or in-house legal department.
Proven track record in preparing governance documentation and private/public company filings, while advising on compliance with securities reporting requirements and applicable exemptions.
Strong corporate secretary or assistant secretary experience, including preparation of board materials, minute taking, and drafting written consents, resolutions and minutes.
Strong knowledge of the applicable limited liability company and corporate laws of the State of Delaware.
Excellent communications and interpersonal skills with the ability to communicate complex legal subject matters effectively to organizational stakeholders.
Experience analyzing complex corporate governance and securities law issues, applying such analysis to produce high-quality work.
Sound judgment; ability to make clearly reasoned decisions and recommendations.
Self-starter with good business sense and a sense of urgency.
Comfortable working in a fast-paced, highly collaborative team environment.
Demonstrated ability to manage frequent changes in priorities, deadlines, and workload successfully.

Nice To Haves

Experience providing guidance and support regarding matters related to executive compensation a plus

Responsibilities

Provide strategic legal guidance in support of the company’s business objectives, partnering closely with senior leadership and cross-functional stakeholders.
Directly support the corporate secretarial function, including preparation of notices, agendas, consents, minutes and other materials for board of directors, committee and shareholder meetings.
Advise on matters of board governance, U.S. securities laws, compliance with regulatory requirements, drafting and editing company filings.
Drive and oversee significant workstreams related to the creation, maintenance and dissolution of affiliated entities, including periodic reporting and compliance audits.
Engagement with senior executives and board members as required.
Drive and oversee significant workstreams related to various strategic and financial transactions and related due diligence, including M&A activity, equity transactions and the like.
Advise on new and proposed securities law and corporate governance developments, best practices and trends.
Other legal work as directed by the General Counsel/Corporate Secretary