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General Counsel Consulting

General Counsel
Consulting
provided
exceptional
service in helping
my organization
recruit for a hard
to fill position.
They did extensive
work on the front
end to understand
our needs and
our culture and
began referring
highly qualified
candidates almost
immediately.

Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC

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Counsel Jobs > Banking Counsel Job in Arizona > Banking Counsel

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YOUR WINDOW TO A WORLD OF OPPORTUNITIES

Banking Counsel

Refer job# QJKF140053

Banking Counsel The candidate works with the Senior Banking Counsel, other attorneys, and staff within the Legal Department s Banking Group on a wide variety of operational, compliance, and customer matters. Banking Counsel provides legal advice to the Bank in connection with its deposit operations (including deposits, collections, and credit cards), treasury management sales and services, product management, risk management, legal process, and compliance (including BSA/AML) activities. Will be responsible for drafting, reviewing and/or negotiating customer and third party service provider contracts, agreements and other documents related to the Bank s operations. Drafts standardized bank contracts agreements, forms and other legal documents for use with customers and third party service providers. Provides legal support on compliance, operational and risk management matters including product management and development. Provides legal advice and representation on customer and third party matters and disputes. Participates in the definition and development of branch banking, deposit operations, and risk management policies, procedures and quality control programs. Reviews, provides legal advice, and negotiates to various lines of business on third party service provider contracts. Oversees the work of outside counsel for engagements on behalf of the Company. Must have Juris Doctor degree from an accredited law school and active license to practice law in Arizona or other U.S. Jurisdiction. Should have 5+ years of relevant experience in private practice or in-house. In-depth knowledge of the legal and operational aspects of the U.S. banking industry and payments systems, including bank deposits, check/ACH/wire processing, and payment cards is required. Working knowledge of consumer compliance law in the financial services space is needed. Advanced ability to review legal research, and analyze and summarize findings as necessary is must.

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