Bank Regulatory Counsel

3 weeks ago


New York, Lincolnshire, United Kingdom Page Executive Full time

About Our Client

Banking client.

Job Description

Reporting directly to the General Counsel, the Senior Bank Regulatory Counsel will serve as a key member of a small legal team.

Main Responsibilities:

Regularly interface with business lines and support functions to advise and assist with various bank regulatory issues, providing useful, dependable advice

Conduct legal research and provide analysis of issues arising under the U.S. federal and state banking laws and regulations applicable to U.S. operationsMonitor legal and regulatory developments of regulations and interpreting new regulatory requirements for other stakeholders in the firmParticipate in implementation or remediation projects related to new or amended bank regulationsDraft responses to letter or inquiries from banking regulators

The Successful Applicant JD from top US Law School Admitted to NY State Bar6-10 years of experience working at a law firm, in-house at financial services institution, and/or regulatory agencyRelevant experience in dealing with a broad range of regulatory issues in the banking industry, preferably foreign banking organizationsStrong knowledge of the International Banking Act, the Bank Holding Company Act, the Federal Reserve Act, the National Bank Act, the Riegle Neal Act, the Gramm Leach Bliley Act, the Dodd Frank Act and New York State Banking Law. Mastery of Federal and New York State bank regulations, with particular expertise in Regulations K, W, Y and YYExperience in counseling/advising business teams What's on Offer Competitive base salaryBonusLTI planAdditional benefitsHybrid schedule
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