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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 > Retail Banking And Payments Attorney, Director Job in California > Retail Banking And Payments Attorney, Director

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YOUR WINDOW TO A WORLD OF OPPORTUNITIES

Retail Banking And Payments Attorney, Director

Refer job# QQGX146947

Retail Banking And Payments Attorney, Director The candidate will be responsible for: Provide product and regulatory counsel to the Banks senior executives managing the consumer and small banking deposits business, including branch and online banking, bank operations, and payments; Counseling the deposits business on strategic growth initiatives or partnerships with fintechs or other bank partners and third parties; Counseling the Bank on payment systems and emerging payment systems technologies and on the Banks acquiring bank relationships in the Visa and MasterCard payment networks, including contract negotiations with the acquiring banks merchants and processors; Provide legal counsel to the business on compliance with salient federal laws, rules, and regulations, including Regulation DD, Regulation CC, Regulation II, Regulation E, Regulation P, Regulation D, TCPA, CAN-SPAM, UDAAP/UDAP, E-SIGN, AML-BSA, KYC, as well as UCC and applicable state laws; Partner with the business to evaluate the legal and regulatory risks associated with new products or services designed to make the business faster, simpler, and smarter; Partner with compliance, risk, and controls to provide legal and regulatory guidance regarding the Banks policies and procedures; and Consult and collaborate with other in-house attorneys at the Bank. Must be a member of the California State Bar or otherwise be qualified to practice law in California as an in-house attorney. Should have 10+ years experience as an in-house attorney with a bank or financial institution or experience with a sophisticated law firm providing advice to banks and/or other financial institutions. Experience in one or more of the following areas is helpful: Marketing, including FTC marketing standards and guidance; OCC vendor management rules, regulations, and guidance; Branding and intellectual property issues; Data security standards and state and federal data breach laws; and Federal and state consumer privacy laws, rules, and regulations. Must have experience working with highly regulated financial services entities subject to supervision by the CFPB, OCC, and FRBNY or NY DFS and California Dep t of Corps.

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