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In-House
Attorney
Finance - Banking
Min 5 yrs required
Bank Regulatory Attorney The candidate will provide a broad range of legal support for regulatory, compliance, retail banking, and other related matters. Will report to the Senior Vice President and Deputy General Counsel for Regulatory Affairs. Serve as a subject matter expert regarding banking law and regulations. Advise on the legal implications of a proposed bank policy, course of action or management decision. Monitor emerging legal and regulatory issues. Review materials presented to the board or senior management for accuracy and completeness. Provide legal support to various management committees and other business units. Respond to issues identified by regulatory agencies in examination reports. Prepare and file regulatory applications and notices. Responsibilities may also include providing legal support for: AML and Compliance related questions; initiatives such as new product development, cybersecurity, and privacy; marketing and advertising materials; and other duties as assigned. Should have a J.D. or LL.M. degree from an ABA accredited law school. Should be an active member in good standing with the State Bar of Texas or, if licensed in another state, able to qualify for admission in Texas within 180 days of employment. Must have 5+ years of experience of practicing law. Significant experience representing financial institutions or advising on bank regulatory matters is preferred. Prior experience with a bank regulatory agency is a plus.
Ref. #: 196441
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