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Years of Experience
Date Last Verified
Senior Attorney - Legal Enforcement The candidate handles assignments in the Litigation, Enforcement, and System Matters group. Drafts memoranda to the Board, orders, staff opinion letters, legislative and regulatory proposals, etc. Furnishes legal opinions and advice and responds to System and public inquiries concerning Federal statutes, interpretations and opinions concerning the supervision and regulation of banks, regulatory responsibilities of the Board, Reserve Bank matters, etc. Makes oral presentations at Board meetings. Performs more difficult assignments at this level, receives general supervision and direction from more experienced attorneys, and works with senior staff to prepare Board presentations and draft regulatory proposals.
Qualification and Experience
The candidate should have a J.D. or LL.B. degree from an accredited law school and be an active member of the Bar in good standing in any state, territory of the United States, the District of Columbia, or the commonwealth of Puerto Rico. Must have 5+ years of work experience as a practicing attorney and extensive knowledge of: administrative proceedings; the Federal Rules of Evidence; and investigations. Should have demonstrated experience in conducting depositions (preferably fact and expert depositions), hearing, and the conduct of internal or external investigations. Must have a background in investigating potential violations of the US banking, anti-money laundering and other federal laws, and conducting or assisting in the conduct of trials before administrative law judges.
Ref. #: 20814
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