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Years of Experience
Date Last Verified
Associate General Counsel The candidate provides day-to-day legal advice to management and business units. 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. 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. Maintaining skill level by attending appropriate professional seminars and training opportunities. May manage relationships with outside counsel. Provides "backupâ€ for other attorneys as needed. May directly supervise employees while overseeing assigned function(s). If assigned, carries out supervisory responsibilities in accordance with the Bank's policies and applicable laws. May include interviewing, hiring, and training employees; planning, assigning, and directing work; managing and appraising performance; coaching and development; addressing complaints and resolving problems. Performs all other job duties as assigned by supervisor.
Qualification and Experience
The candidate should have Juris Doctor degree with 20 years legal experience or equivalent related experience in an appropriate subject matter area in a retail banking or financial services environment required. Experience required in topical issues of particular regulatory concern within the financial services industry required. Experience either in-house in a financial institution or financial services company or as principal outside counsel to one or more banks required. Should have experience working with senior management and mid-level staff members. Prior management experience required. Must be member of CA Bar. Must function well in a situation with ambiguous or ill-defined goals, issues and methods. Familiarity with Microsoft Word, Outlook, and Excel, and other typical productivity applications (e.g. Microsoft PowerPoint) required. Should possess effective time management and organizational skills. Must have high level of cooperation with others and is responsive to the Bank's and internal clients' needs. Must exhibit high degree of professionalism and confidentiality in handling and having access to sensitive information. Should have ability to handle constant use of tact, discretion and good judgment. Must have ability to travel between bank and customer or other bank locations - less than 25% of the time.
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