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Years of Experience
ProfileLitigation & Internal Investigations Attorney
Qualification and Experience
The candidate will oversee and conduct internal investigations, including matters arising from whistleblower / Ethicspoint reports. Will advise and support the Bank’s Financial Intelligence Unit in matters relating to Bank Secrecy Act, Anti-Money Laundering and fraud. Advice and support Human Resources on employee relations matters, and oversee and manage employment-related litigation. Oversee and manage litigation arising from Firms Private Bank, and other litigation matters as necessary. Assist with litigation and investigations arising out of Firms EMEA region and other international offices. Advise senior management and the Board of Directors on matters relating to Environmental, Social and Governance criteria. Advice and support the Risk Management team on matters relating to insurance coverage and claims.