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Associate General Counsel, Regulatory Compliance
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$250
- We are looking for a highly-skilled and experienced bank regulatory compliance attorney to join as
- Financial crime compliance laws and regulations (e.g., BSA/AML and OFAC sanctions)
- Third-party risk management
- Provide creative solutions to Compliance, Risk Management, BSA/AML, and Internal Audit functions and other business units, particularly on novel and complex legal issues to support growth and innovation, while advising and applying effective risk management techniques with respect to regulatory matters.
- Oversee and supervise regulatory counsel in support of new product development and implementation, including drafting and negotiating regulatory compliance-related provisions in strategic Bank partnership agreements and other vendor and intercompany agreements.
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