Support PDF,DOC,DOCX,TXT,XLS,WPD,HTM,HTML fils up to 5MB
Years of Experience
Date Last Verified
ProfileAssociate General Counsel The candidate will provide guidance and advice related to the Bank's compliance with laws, regulations and contractual requirements. Will provide legal support for various business and banking activities, including lending and servicing. Support senior attorneys in major projects, programs or processes with significant business impact involving cross-functional teams. Provide comprehensive solutions to problems or needs. Extensive contact with internal customers, senior management and outside counsel is required to identify, research, analyze and resolves complex legal issues with significant impact. Provides research, advice, counsel and recommendations to management on banking and business matters to comply with applicable laws/regulations, avoid future regulatory or legal action, and achieve business objectives. Provides legal support for regulatory matters involving the organization and its subsidiaries, including federal and state regulatory inquiries, investigations, and enforcement actions and keeps management apprised of developments. Prepares and delivers written and oral presentations to senior management on legal and regulatory issues. Analyze and draft legislative language; assist with federal and state examination activity; and track new rules and regulations and educate relevant divisions of the Company.
Qualification and Experience
The candidate should have a Juris Doctor degree. Must be licensed and in good standing with any State Bar, with ability to obtain DE in-house Bar admission. Should have 5-8 years of legal experience in private practice and/or as in-house counsel in banking and consumer finance industry. Knowledge of and experience applying banking and consumer regulatory laws and other legal requirements including, TILA, ECOA, FCRA, UDAAP, GLBA, AML/BSA, TISA needed.
Req ID R01478