Senior Attorney - BSA/AML/Financial Crimes Compliance Counsel Jobs in Texas - 144220 | Submit Resume | General Counsel Consulting
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Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC
 

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Senior Attorney - BSA/AML/Financial Crimes Compliance
Refer job# JWOQ144220
 
Senior Attorney - BSA/AML/Financial Crimes Compliance The candidate independently provides strategic and skillful legal counsel within area of expertise to manage regulatory, compliance and litigation risk to businesses. Leads highly complex legal and unique work assignments to deliver highly effective problem resolutions. Engages and collaborates with other legal experts within the company and at times outside counsel. Leads highly complex legal research and provide solution-oriented legal advice and counsel to senior level internal clients that support business objectives. Effectively manage and work with outside counsel to complete assignments with minimal supervision. Applies critical thinking to review complex and non-legal material for legal implications that may pose a risk to the organization. Produces clear and concise written materials appropriate for submission to senior level internal clients. Prepare written legal positions involving highly complex and unique issues that require a high degree of independent legal thought and strategy for resolution. May act as a legal point of contact and proactively partners with Compliance and the businesses to mitigate legal compliance and legal risk. Keeps abreast of any changes in regulations and laws advising appropriate organizational leadership of such changes. Advises senior executive management, to include executive council, on issues. Leads and motivates cross-functional team members in strategy development and implementation of business solutions. May train less experienced lawyers on a day-to-day basis and serve as a resource to team members on escalated issues of a complex nature. Leads cross-functional assignments in the development and implementation of key initiatives. Anticipates opportunities and potential solutions and leads team through the problem resolution process. Juris Doctor degree from an accredited law school required. Must be admitted to the practice law in one state or a territory of the USA. Must be active member and in good standing of the bar in at least one state or territory. Should have 7+ years experience practicing law within legal area of expertise or other uniquely relevant experience.
 
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