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ProfileCounsel 4 - AML, Sanctions and Anti-Corruption
Qualification and Experience
The candidate should have strong knowledge of laws, regulations, and government, regulatory and industry standards and guidelines related to AML, ABC and Sanctions; knowledge of U.S. Sanctions, including those administered by the Office of Foreign Assets Control (“OFAC”); strong ability to identify and resolve issues in these areas in collaboration with other legal, risk, and compliance subject-matter experts. Solid experience advising and counseling various levels of management. Strong ability to analyze legislation and rulemaking and guide businesses in operational and practical impact and implications; represent where appropriate and beneficial in industry trade groups. Accustomed to working with global business, operations, and risk management teams in a multinational corporate environment across diverse time zones. Should be proficient with advising risk managers and compliance managers in the above areas and supporting them in the development of practical processes that control risk and ensure compliance. Should be innovative and effective in providing stimulating, informative, and motivational education and training to managers and non-managers at all levels of the organization. Should have effective and efficient in gathering information in a fast-paced business environment, understanding business needs and goals, and working toward appropriate, practical, and timely legal solutions. Should have 8+ years of experience as a practicing attorney; or 6+ years of experience as a practicing attorney and 2+ years of experience in one or a combination of the following areas: risk, compliance, contracts, government/regulatory, financial services, or technology. Should have Active State Bar membership. Extensive knowledge and understanding of research, counsel, and guidance on complex legal questions or inquiries. Should preferably have 5+ years of legal experience working in a global financial services corporate law department or law firm.
Close Date: 07/25/2019