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Senior Director, Senior Managing Counsel, Financial Crimes Legal (Economic Sanctions)
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- This position requires a highly experienced attorney who will be responsible for advising all locations and businesses of the Firm on economic sanctions matters with particular focus on sanctions administered by OFAC. The position is in the Financial Crimes area of the Legal Department.
- Serve as the key point of contact in connection with sanctions legal risks and provide legal advice on the requirements of US/OFAC sanctions and, in consultation with local counsel, EU, UK and other relevant sanctions laws, to ensure compliance with those laws.
- Provide legal representation in connection with filings and communications with OFAC and other sanctions-related official bodies including voluntary self-disclosures, license applications, requests for guidance and responses to legal process.
- Participate in industry fora and initiatives concerning key sanctions issues; work with Government Affairs area in communicating with various official bodies on sanctions developments and emerging issues.
- Deep technical knowledge in sanctions laws and regulations are essential as is expertise in dealing with OFAC and other official bodies in the major jurisdictions where BNY Mellon operates.
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