Job Details

Senior Associate Counsel II Financial Services Compliance

Company name

Organization Type


Job Type


Date Last Verified

Mar 08,2019

Valid Through

Jun 21,2019

Posted on

Jul 23,2018

Years of Experience

Min 15 yrs required


Bentonville, AR, United States

Employment Type



Practice Area
Finance >> Finance - General
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Senior Associate Counsel II - Financial Services Compliance
The candidate supports and cultivates an environment where associates respect and adhere to company standards of integrity and ethics. Develops and fosters relationships with business partners, colleagues in Legal, and other internal and external stakeholders. Provides advice and counsel to company Services, Financial Services Compliance, and Global Sanctions Compliance associates and others related to rules and regulations promulgated by a variety of state and federal regulatory agencies. Develops and leverages internal and external partnerships and networks, and works cross-functionally, to achieve business and compliance goals. Works collaboratively to negotiate and draft contracts and other legal documents in support of financial services business and compliance initiatives. Assists internal clients and stakeholders with identifying, assessing, and managing financial services and global sanctions risks to the company. Manages outsides counsel retained to support compliance matters and correlating budgets. Should have 15 years legal experience post-degree. Must have Law degree from an accredited law school. Should have License to practice law in at least one state. Must preferably have 15 years working as an attorney with a primary practice focused on financial services in a corporate legal department, government, financial institution or law firm. Experience with Bank Secrecy Act and other regulations involving financial services preferred.

Additional info

Req ID : 1103842BR.

Company info

Hiring Coordinator
Wal-Mart Stores, Inc.
702 SW 8th Street
Bentonville, AR 72716