Bank Regulatory Senior Associate

3-6 yrs required

Full-time

No

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SEO Friendly Job Title: Senior Associate - Financial Institutions - Bank Regulatory - WilmerHale - New York, NY

H1: Join WilmerHale as a Senior Associate in Bank Regulatory for Financial Institutions

H2: Work at the Intersection of Government, Technology, and Business

Bold Headlines:
- WilmerHale: A Leading, Full-Service International Law Firm
- Competitive Compensation Package for Top Legal Talent
- Seeking Experienced Candidates for Senior Associate Position
- Join Our Financial Services Practice with Decades of Experience
- Advise on Complex Regulatory, Supervisory, and Enforcement Challenges
- Opportunity to Work in New York or DC

WilmerHale, a top international law firm with 1,000 lawyers in 13 offices worldwide, is seeking a Bank Regulatory Senior Associate to join their Financial Services practice. With a commitment to excellence and quality, WilmerHale is known for their work at the intersection of government, technology, and business. They offer a highly competitive compensation package for all lawyers, making them a sought-after firm for top legal talent.

As a Senior Associate, you will have the opportunity to work with a team of experienced lawyers who have decades of experience representing a wide range of clients in front of various regulatory agencies. This includes the Federal Reserve, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and more. You will have the chance to advise on a variety of complex regulatory, supervisory, and enforcement issues facing financial institutions today.

Joining WilmerHale's Financial Services practice, you will have the opportunity to work on a range of matters including permissible structures and activities, regulation of foreign banking organizations, anti-money laundering and sanctions compliance, and corporate governance. You will also have the chance to assist financial institution clients in ensuring compliance with applicable laws and regulations, managing risk events and internal investigations, and engaging with regulators to remediate any findings or enforcement actions.

To be considered for this role, you should have three to six years of post-JD experience and familiarity with federal banking laws and regulations such as the Bank Holding Company Act, National Bank Act, and the Federal Reserve Act. You should also have experience advising on supervisory matters, transactions, or enforcement actions. Candidates with specific experience in AML and sanctions matters and knowledge of the Bank Secrecy Act and related regulations are preferred.

The ideal candidate will have a degree and be licensed to practice law in the state/jurisdiction where the position is based. Strong writing skills, analytical abilities, and a collaborative mindset are also essential for success in this role.

WilmerHale is an Equal Opportunity Employer and values diversity in their workforce. They do not discriminate on the basis of race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other protected status.

If you are a qualified candidate with a passion for working in the financial services industry and a desire to join a prestigious law firm, submit your application today. This is a direct submission opportunity, and search firm submissions will not be accepted. Join WilmerHale and take your career to the next level.

Not mentioned

Competitive salary, bonus, and benefits package

Not mentioned

regulatory, supervisory, enforcement, Anti-Money Laundering, sanctions, compliance, corporate governance, risk management, internal investigations, federal banking laws, Bank Holding Company Act, National Bank Act, Federal Reserve Act, Bank Secrecy Act, International Emergency Economic Powers Act

Juris Doctor

Direct submissions only. Search firm submissions will not be accepted.

Qualification and Experience Juris Doctor

Legal