Support PDF,DOC,DOCX,TXT,XLS,WPD,HTM,HTML fils up to 5MB
Years of Experience
Date Last Verified
Director and Senior Counsel, Bank Regulatory Duties: Responsible for providing legal counsel regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC issues that impact financial institutions. Providing advisory support regarding anti-money laundering, Bank Secrecy Act and OFAC issues and programs. Monitoring government agency and other sources for applicable legislative and regulatory changes and developments; Analyzing pending federal legislation and regulations and advising business clients on new and amended regulations and laws regarding anti-money laundering, the Bank Secrecy Act and sanctions; Providing regulatory exam advice and support in connection with BSA/OFAC exams.
Qualification and Experience
Qualifications: JD from ABA accredited law school and admission to the Bar. 5+ years' relevant experience required. Strong oral and written analytic and communication skills. Excellent attention to detail and critical thinking. In-depth knowledge of the agencies that regulate banks and bank holding companies.
Requisition Number: P130677_S1
Company infoHiring Coordinator