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Banking Attorney in Gastonia, NC

Wells Fargo May 26,2015 Location Gastonia NC
This job is expired...

In-House

Attorney

Finance - Banking

Litigation - Whistleblower - CFTC

Min 5 yrs required

Profile

Counsel III The candidate will work with company's enterprise global services in sourcing and transitioning operations and technology activities to Wells Fargo in-house centers and external service providers, as well as providing support to other areas in the Law department’s Strategy and Operational Risk group. Will be expected to focus on legal compliance in operational risk, technology, data protection, and legal and regulatory requirements related to service provider relationships. Will be skilled to do all of the following: Advise and support financial services professionals, operational risk managers, technology managers, risk managers, and project management teams by analyzing the legal and regulatory permissibility and feasibility of transitioning operations and technology activities to company's global locations; Be substantively knowledgeable and have current or prior direct legal experience with financial services operations, including any combination of deposit operations, broker-dealer operations, commercial and consumer lending operations, card operations, data centers, debt collections, and fraud; Work with legal issues involving server technology, database architecture, information networks, and international service delivery of technology and telecommunications infrastructure for the company's internal business units; Have broad knowledge of global data protection laws, anti-money laundering laws, and anti-corruption laws and know how to identify, synthesize, and resolve issues in these areas in collaboration with legal, risk, and compliance subject-matter experts; Accustomed to working with global operations and risk management teams across a broad enterprise in diverse time zones; Be proficient with advising risk managers and compliance managers in the above areas and supporting them in the development of practical operational processes that control risk and ensure compliance; Be skilled with gathering information in a fast-paced business environment, understanding business needs and goals, and working with intensity toward effective, practical, and timely legal solutions.

Qualification and Experience

The candidate should have Juris Doctorate degree. State Bar membership is required. Should have 5+ years of experience as a practicing attorney. Must have 5-10 years of relevant legal experience working in a financial services corporate law department or law firm. Knowledge of data protection laws and principles and cross-border data issues are preferred. Knowledge and experience with consumer and commercial banking laws is desired. Should have demonstrated ability to provide research, counsel and guidance on complex legal questions or inquiries. Must have ability to analyze legal issues in substantive law in area of practice, provide effective advice to clients on routine legal matters. Should have strong verbal and written communications skills; interpersonal skills; excellent organizational skills.

Additional info

ReF' - 5109811

Company info