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Bank Regulatory Lawyer
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- Divisions include the Investment Bank, Global Wealth Management, Asset Management, the Americas Regional President function, and Group Functions, such as Compliance & Operational Risk Control, Regulatory Relations, Group Risk Control, Finance, and Group Treasury.
- provide bank legal and regulatory expertise to assist in post-merger integration, planning, product development, structuring, bank regulatory reporting, bank regulatory matters, engagement with bank regulators, reviews of new business opportunities, and the execution of significant transactions.
- 5 or more years of relevant legal experience with a large US bank or US operations of a foreign bank, major law firm, and/or federal US bank regulatory agency
- licensed to practice law in the United States, including as In-House counsel, and in good standing
- strong working knowledge of federal US banking statutes, regulations and bank regulatory guidance, including the Bank Holding Company Act (BHCA), International Banking Act, the National Bank Act, the Volcker Rule (section 13 of the BHCA), as well as the Board of Governors of the Federal Reserve System's and Office of the Comptroller of the Currency’s relevant implementing regulations.
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