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SVP - Lead Counsel I Banking & Lending (Hybrid)
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- As part of the Citi Global Wealth (“CGW”) Legal department, the Senior Lead Counsel I will primarily be engaged in providing broad-based advice on various issues and projects related to the North America (“NAM”) Lending business (“Lending”) of CGW and also support CGW’s Banking business (“Banking”).
- Proactively advise the Lending business on, and issue spot, legal, franchise and regulatory matters, including related to Regulation U, Regulation T, Regulation Z and Regulation B, among others, in connection with day-to-day new and existing client transactions and in the development of domestic and cross-border products and services;
- Support the Lending business by drafting and overseeing the maintenance of credit documentation for margin lending and other Lending products;
- Establish, both directly and with outside counsel where appropriate, a well-founded basis for the institution to access collateral even in the event of a client’s insolvency and guide the Lending business on the impacts of Basel III (and IV);
- Advise the Residential Real Estate business on consumer regulations governing mortgage origination and servicing, including Truth-in-Lending Act (TILA); Real Estate Settlement Procedures Act (RESPA); Equal Credit Opportunity Act (ECOA); Home Mortgage Disclosure Act (HMDA) and the Fair Debt Collections Act (FDCPA);
Expired 16 days agoInactive Job
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