Job Details

Director And Senior Counsel, Bank Regulatory

Company name

Discover Financial Services

Organization Type

In-House

Job Type

Attorney

Years of Experience

Min 5 yrs required

Location

Riverwoods, IL

Date Last Verified

Feb 15,2018

Posted on

Jan 29,2018
Practice Area
Government and Government Relations >> Government and Government Relations
Finance >> Finance - Banking
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Profile

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.

Additional info

Requisition Number: P130677_S1

Company info

Hiring Coordinator
Discover Financial Services
2500 Lake Cook Road
Riverwoods, IL 60015

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