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Senior Counsel The candidate will assist the GC-Retail and Regulatory - Retail in all regulatory matters, which include the following major responsibilities: New law implementations. Will respond and monitoring issues identified by regulatory agencies in examination reports. Filing of regulatory applications, forms, etc. Advise business unit executives, and other staff on regulatory matters. Monitor the emerging legal-regulatory issues. Provide legal support to various management committees. Serve as a subject matter expert regarding bank laws and regulations, and provide support to other Corporate Legal Department colleagues regarding regulatory matters. Provide support to legal department and compliance staff responsible for the implementation of the Dodd-Frank Act. Provide legal support to the Consumer Compliance, Financial Intelligence-Anti-Money Laundering, and Office of Enterprise Wide Compliance department staff regarding legal, compliance and other issues. Provide legal support to Corporate Legal Department staff primarily responsible for Retail Bank and Banking Center Operations matters. Assist in reviewing and advising on legal issues related to new in product development matters by reviewing new and existing Retail Bank products for legal issues and developing implementation strategies to satisfy all legal requirements. Assist in the support of the respective compliance pillars in their related duties for Retail Bank and Banking Center Operations product development and other matters. Provide legal support to Corporate Legal Department staff primarily responsible for Treasury Management and Marketing matters. Assist in reviewing and advising on legal issues related to Treasury Management and Marketing departments. Assist in the support of the respective compliance pillars in related duties for Treasury Management and Marketing matters. Provide support to the Retail Bank, Wealth Management (Personal Banking), Treasury Management, and Regulatory Affairs legal team regarding various Corporate Legal Department projects. Provide periodic reports and briefings to the GC-Retail and Regulatory regarding projects, assignments, and other matters of concern. Attend meetings, record notes, prepare, and circulate minutes. Prepare and make presentations. JD degree or LL.B. with LL.M. degree from an accredited university is needed. Member in good standing with the State Bar of Texas or qualify for admission is advantageous. Should have 7+ years of experience in corporate compliance law including 3 - 5 years of in-house, bank regulatory or other relevant administrative agency, or law firm experience related to the financial services industry. Must have 7+ years of experience implementing laws and regulations in a corporate environment. eExperience using MS Word, MS Excel, MS PowerPoint is needed. Experience using electronic legal research tools (e.g., Lexis, StateNet or similar tools) is advantageous.
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