Lead Counsel - Bank Regulatory

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Lead Counsel - Bank Regulatory
The candidate will research, analyze and advise on prudential banking laws and regulations (as well as related supervisory guidance) related to bank and bank holding company activities, organizational structure as well as safety and soundness standards (such as affiliate transactions, lending limits and similar requirements). Assist in the preparation and filing of notices/applications to U.S. bank regulators. Analyze changes in legislation and regulations in these areas, and provide integrated legal advice and counsel on the implications of these changes on the company’s operations and activities. Advise on bank regulatory policy and advocacy positions and support the drafting of related materials, including legislation and Congressional correspondence. Communicate legal requirements to various levels of the organization, including to senior management. Represent the company and its positions in various financial services trade association forums. Advise control, compliance and risk management partners in the above areas and support them in the development of related policies, procedures and controls. Work with cross-functional disciplines within the Company in the implementation of prudential regulations and requirements, including related policies, procedures and controls. Take an active role in the development, oversight and delegation of tasks to more junior staff. May lead initiatives of varying scope and complexity.

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