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VP, Associate General Counsel
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$136,000 - $175,000 a year
Full-time
- Banc of California is one of the nation’s premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed businesses.
- The bank is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more.
- This role will provide legal advice on: bank operations, deposits, payments and funds transfers, digital banking, banking as a service/open banking (including APIs), treasury management sales and services (including foreign exchange), product management, risk management, legal process, bank regulatory and compliance (including BSA/AML) activities, and reviewing and drafting documents, including banking forms and vendor contracts.
- Provide advice regarding regulatory requirements associated with bank operations matters, treasury management, product development, and issues involving the organization’s government and regulatory compliance.
- Field questions or engage outside counsel to collaborate with bank personnel for issues relating to all aspects of the banking operations functions, checking, savings, and online banking, including issues of account structuring, BSA/AML, account irregularities, fraud incidents, operational losses, probate, compliance and regulatory concerns.
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