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- NY Branch of International Bank seeks bank regulatory attorney
- Hybrid role 3 days in office, 2 days WFH
About Our Client
US Branch of international commercial bank.
Job Description
Reporting directly to the General Counsel, the Bank Regulatory Counsel will serve as a key member of a small legal team.
Main Responsibilities:
- Advise management on all legal regulatory matters affecting bank activities, investments and transactions
- Provide legal advice to all internal business units and teams, including Corporate Compliance, AML, OFAC and KYC, Finance, Operations on the application of laws and regulations
- Stay abreast of U.S. and international laws and regulations affecting the existing and new products offered by the bank
- Prepare and distribute monthly regulatory updates to management, front office and other staff; present key regulatory updates and developments in compliance committee meetings
- Assign, monitor and provide guidance to outside counsel handling regulatory or other related matters
- Draft and advise on policies, processes, systems, and internal controls necessary to ensure compliance with regulatory and legal requirement
- Actively participate in other projects as needed
The Successful Applicant
- JD
- Admitted to NY State Bar
- 5-8 years of experience working at a law firm, in-house at financial services institution, and/or regulatory agency
- Relevant experience in dealing with a broad range of regulatory issues in the banking industry, preferably foreign banking organizations
- Experience in counseling/advising business teams
- Fluency in Mandarin is preferred
What's on Offer
- Competitive base salary
- Bonus
- Additional benefits
- Hybrid schedule
Contact
Jennifer Pettigrew
Quote job ref
JN-092022-5778846
Job summary
- Function
- Legal
- Subsector
- Legal Subsector
- Industry
- Financial Services
- Location
- New York
- Contract type
- Permanent
- Consultant name
- Jennifer Pettigrew
- Job reference
- JN-092022-5778846
