Litigation - Financial Services - Defense Attorney in Indianapolis, IN

In-House

Indianapolis, IN

Litigation - Financial Services - Defense Attorney in Indianapolis, IN

Attorney

Min 12 yrs required

No

Job Title:
Global Financial Crimes (GFC) Legal Manager - Senior Corp Counsel

Job Responsibilities:
- Provide strategic guidance and oversight to the in-house Global Financial Crimes (GFC) legal team, focusing on mitigating financial crime risk.
- Coordinate and drive global financial crimes strategic initiatives.
- Oversee legal guidance for day-to-day transaction requests to ensure compliance and risk mitigation.
- Maintain and update global policies and procedures related to financial crime.
- Conduct training for business partners to enhance awareness and compliance.
- Monitor and advise senior management on global regulatory developments across multiple jurisdictions.
- Provide counsel on regulatory inquiries, audits, and investigations from various regulatory/government agencies.
- Collaborate with the M&A team on pre-acquisition/divestiture due diligence and post-acquisition due diligence, as well as integration processes.
- Deliver strategic and thoughtful leadership to drive team performance and foster a culture of innovation and collaboration.

Education and Experience Information:
- Completion of law school with a . or . degree and admission to the bar of at least one jurisdiction in the United States is required.
- At least twelve years of experience as a practicing attorney with significant experience in sanctions, AML, and anti-corruption laws and regulations.
- Proven track record of leading high-performing teams.
- Requirements include excellent oral and written communication skills, client focus, managing multiple priorities, attention to detail, and demonstrated ability to conduct research and analysis of legal issues.
- Ideal candidates will have significant experience in OFAC and other sanctions regimes (., EU and UK), the Foreign Corrupt Practices Act (FCPA), and UK Bribery Act, and anti-money laundering laws and regulatory requirements.
- Experience working in the insurance industry and/or financial crimes regulatory agencies is preferred.

Salary Information:
- Minimum Salary: USD $193,.
- Maximum Salary: USD $348,.
- Typical Starting Salary: $231,800 - $309,300.
- The salary range is determined by factors such as skills, experience, education, certifications, and location. The full salary range reflects the competitive labor market value for all employees in these positions across the national market and provides an opportunity to progress as employees grow and develop within the role. Some roles may include commission and/or bonus earnings at rates that vary based on multiple factors set forth in the compensation plan for the role.

Company Overview:
Company is a purpose-driven organization committed to fostering an environment where employees from all backgrounds can build long and meaningful careers. Through strong relationships, comprehensive benefits, and continuous learning opportunities, the company seeks to create an environment where employees can succeed, both professionally and personally. The company believes progress happens when people feel secure. By providing protection for the unexpected and delivering it with care, the company helps people embrace today and confidently pursue tomorrow.

Company supports a diverse, equitable, and inclusive workplace where all employees feel a sense of community, belonging, and can do their best work. The company offers seven Employee Resource Groups (ERGs) that provide a centralized, open space to bring employees and allies together to connect, learn, and engage.

Company values hard work, integrity, and commitment to making things better, offering benefits that support employees' lives and well-being.

Equal Opportunity Employer Statement:
Company is an equal opportunity employer and will not tolerate discrimination on the basis of race, color, national origin, sex, sexual orientation, gender identity, religion, age, disability, veteran's status, pregnancy, genetic information, or on any basis prohibited by federal, state, or local law.

Fair Chance Notices:
- California
- Los Angeles Incorporated
- Los Angeles Unincorporated
- Philadelphia
- San Francisco