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Senior Legal Counsel - Compliance The candidate will be responsible for advising management on fair lending, fair banking, CRA, HMDA and consumer protection considerations. Prepare presentations, attend meetings, draft procedures and regulatory responses and perform legal analyses and other legal matters as assigned. Provide legal support for fairness activities including advising business unit, reviewing strategic risk assessments, assessing fair banking and consumer practices, advising on fair lending statistical analyses, regulatory inquiries and exams management on consumer deposit and lending products from a fairness perspective. In collaboration with other functions, helps ensure management has a good understanding of associated risks, opportunities and potential business issues. Manage overall legal support for performance and compliance with the Community Reinvestment Act and related areas. (e.g., Santander Bank Foundations, Social Responsibility). Provide SME on laws and regulations including: Unfair, Deceptive, and Abusive Acts and/or Practices (UDAAP) / Equal Credit Opportunity Act (Reg. B) / Fair Housing Act (FHA) Fair Debt Collection Practices Act (Reg. F) / Fair Credit Reporting Act (Reg. V)/ Community Reinvestment Act / Home Mortgage Disclosure Act (Reg The candidate). Review proposed products, policies, procedures, processes, training materials, and marketing materials and communications to ensure alignment between business objectives and regulatory requirements. Advise Senior Deputy GC and others on fairness related matters. Keep apprised of changes in law and regulations for fairness activities compliance matters under Dodd Frank, Consumer Financial Protection Bureau, Federal Reserve Bank, FDIC and Office of the Comptroller of the Currency regulations. Should have Juris Doctorate or equivalent from an accredited institution. Must have 8 years of experience practicing in a law firm or in-house corporate environment in banking or the financial services industry. Active and current license to practice law in a state within the Bank’s footprint is needed. Must have Microsoft Office (Outlook, Word, Excel & PowerPoint), Share Point skills. Should have excellence in drafting; ability to present information in written and oral form clearly and effectively.
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