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The candidate will provide advice and counsel to company management at all levels, but is particularly focused on specific functions and business lines. Will advise management on legal matters including performing legal research, applying policy to specific facts and advising on best practices to allow management to make sound and informed business decisions. Draft responses on behalf of the company to attorney letters and agency matters, including charges a...
The candidate will regularly consult with the CEO and Chief Compliance Officer regarding all aspects of the Compliance Management System. Will assist in the review of policies, guidelines, procedures, make recommendations to management, perform testing, generate reports, prepare tracking reports and risk assessments. Review laws and regulations; Bank Secrecy Act, Patriot Act, OFAC, and other regulations as needed. Complete risk assessments and serve as a...