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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 > Global Sanctions Compliance Counsel Job in New York > Global Sanctions Compliance Counsel

In House Legal Job Listings

YOUR WINDOW TO A WORLD OF OPPORTUNITIES

Global Sanctions Compliance Counsel

Refer job# RWJV141712

Global Sanctions Compliance Counsel The candidate will serve as primary deputy to the Global Head of Sanctions via oversight of Credit Suisses enterprise-wide sanctions compliance function, including the design and maintenance of operational controls to identify and detect sanctions risk, and the provision of legal and compliance advice on transactions posing heightened degrees of complexity. Provide legal advice and counsel across a wide-spectrum of transactions and strategic investments, including investment banking and private banking relationships, such as analyzing deal structures and due diligence findings to assess legal, compliance, and reputational risks, proposing compliance measures to mitigate any such risks, drafting and reviewing disclosure language, and reviewing activities of existing and prospective joint ventures. Maintain in-house expertise in applicable laws and communicate impact of developments in such laws to governance boards, transactional review committees, and other stakeholders as appropriate. Collaborate on the development, maintenance, and enhancement of the sanctions compliance program, policies, and procedures. Provide training to front office, legal, and other control functions. Manage and liaise with outside counsel in responding to litigation and other regulatory inquiries relating to economic sanctions compliance. Support special projects (long- and short-term) related to internal investigations and/or compliance programmatic initiatives. Develop and maintain effective relationships with stakeholders across the Bank, as well as outside counsel. Must have JD, admitted to practice, 4-8 years of relevant experience in a law firm, legal department of a financial services institution or other multinational corporation, and/or government enforcement authority or regulator. Should have substantive expertise in economic sanctions laws administered by the U.S. Office of Foreign Assets Control ( OFAC ) and similar international laws. Must have strong written and verbal communications skills. Experience providing advice to clients regarding international laws and treaties required. Preference for candidates with a basic proficiency in anti-corruption laws (e.g., Foreign Corrupt Practices Act ( FCPA ) and UK Bribery Act).

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