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Years of Experience
Date Last Verified
In-house Counsel The candidate provides day-to-day legal advice to management and business units. Provides support to one or more banking units with minimal supervision. Works directly with all levels of management. May manage relationships with outside counsel. Expected to confer with supervising attorney on more complex matters. Demonstrates skill in consumer financial protection laws, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), commercial lending, deposit products and services, privacy, labor and employment law, bank operations or other specific areas of banking law. Works on moderate to more complex issues. Works independently on caseload and issues as assigned. Assigned cases may require research to determine appropriate course of action. Consults with more senior attorney on more complex issues. Assists with implementation of the bank-wide compliance function. Supports commercial or consumer lending, retail branches, problem loan group, bank operations, human resources, or other business area(s) as assigned. Trains bank staff in legal-related subject matter. Maintains skill level by attending appropriate professional seminars and training opportunities. Provides backup for other attorneys as needed. Performs all other job duties as assigned by supervisor.
Qualification and Experience
The candidate should have a J.D. degree with 5+ years of legal experience or equivalent related experience in an appropriate subject matter area in a retail banking or financial services environment. Banking or consumer financial services law, with significant experience in deposit related issues is preferred. Should have experience in topical issues of particular legal concern within the financial services industry. Experience either in-house in a financial institution or financial services company or as principal outside counsel to one or more banks preferred. Must be a member of California Bar or qualified to register as Registered In-house Counsel in CA.
Reference #: 117031
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