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In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
6-10 yrs required
Regulatory Attorney, Vice President The candidate will interface with members across the various banking business lines and senior members of the Americas Legal Department. Will demonstrate a generalist approach to dealing with a wide range of bank regulatory issues, including those arising under the Bank Holding Company Act, the Dodd-Frank Act and Issues affecting FBOs (e.g., the Fed’s Enhanced Prudential Standards). Work directly with in-house clients with minimum supervision, and will include direct oral and written communications with clients in the Americas and Japan.
Qualification and Experience
The candidate should have a J.D. degree with 6-10 years of experience as a practicing attorney in the banking industry or from a law firm serving banking clients handling a range of regulatory and legal issues. Should be a current member of the New York State Bar and in good standing. Must have familiarity with: regulatory issues arising in wholesale banking transactions and in new products proposals; direct interaction with bank regulators, including examination support, regulatory applications, and regulatory reporting; and OCC regulation of national banks and state regulation of state-licensed FBO branches and agencies.
Ref. #: 10003647-WD
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