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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Finance - Banking
Min 10 yrs required
Retail Banking and Payments Attorney, Director Responsibilities: Provide product and regulatory counsel to the Bank’s senior executives managing the consumer and small banking deposits business, including branch and online banking, bank operations, and payments; Counseling the deposits business on strategic growth initiatives or partnerships with fintechs or other bank partners and third parties; Counseling the Bank on payment systems and emerging payment systems technologies and on the Bank’s acquiring bank relationships in the Visa and MasterCard payment networks, including contract negotiations with the acquiring banks’ merchants and processors; Provide legal counsel to the business on compliance with salient federal laws, rules, and regulations, including Regulation DD, Regulation CC, Regulation II, Regulation E, Regulation P, Regulation D, TCPA, CAN-SPAM, UDAAP/UDAP, E-SIGN, AML-BSA, KYC, as well as UCC and applicable state laws; Partner with the business to evaluate the legal and regulatory risks associated with new products or services designed to make the business faster, simpler, and smarter; Partner with compliance, risk, and controls to provide legal and regulatory guidance regarding the Bank’s policies and procedures; and Consult and collaborate with other in-house attorneys at the Bank.
Qualification and Experience
Candidate must be a member of the California State Bar or otherwise be qualified to practice law in California as an in-house attorney; 10+ years’ experience as an in-house attorney with a bank or financial institution or experience with a sophisticated law firm providing advice to banks and/or other financial institutions; Experience in one or more of the following areas is helpful: Marketing, including FTC marketing standards and guidance; OCC vendor management rules, regulations, and guidance; Branding and intellectual property issues; Data security standards and state and federal data breach laws; and Federal and state consumer privacy laws, rules, and regulations; Experience working with highly regulated financial services entities subject to supervision by the CFPB, OCC, and FRBNY or NY DFS and California Dep’t of Corps; Must be a team player with a humble can-do attitude and a desire to work hard and exceed expectations; Ability to analyze nuanced legal issues and offer practical, actionable counsel; Strong written and verbal communication and interpersonal skills, including negotiation skills; Excellent organizational skills and attention to detail; and Strong work ethic, self?starter, comfortable in a fast?paced environment.
Ref. 10028726-WD
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