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Senior Counsel - Corporate And Regulatory
Refer job# ZORW156400
 
Senior Counsel - Corporate and Regulatory The candidate will provide counsel and legal support for all regulations that pertain to bank and bank holding company corporate structure, formation, branching and permissible activities. Primary focus on federal and California banking laws and the regulations of the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System and the California Department of Financial Protection and Innovation. Solid knowledge of applicable banking regulations, including those relating to insider lending (e.g. Reg. O), affiliate transactions (e.g. Reg. W), bank powers, lending limits and anti-tying. Familiarity with the enhanced prudential standards and supervision requirements and other issues under the Dodd Frank Act, including Reg. Q, Reg. QQ, Reg. VV, Reg. WW and Reg. YY. Familiarity with the Commodities Exchange Act, Securities Exchange Act of 1934 and Securities Act of 1933 as they impact bank swaps, securities and permissible activities. Exposure to, and preparedness to become involved in, the bank's M&A and investment activities. Analyzes and makes recommendations regarding the impact of statutory and regulatory changes. Performs complex legal research and recommends course of action for the highest level of management and on the bank's most significant issues. Advise and assist clients with appropriate implementation steps. Some direct interaction with regulators, including the drafting of formal and informal correspondence and memoranda. May act as a bank liaison with trade associations and other organizations in certain areas. Works collaboratively with US and non-US regulatory lawyers within the BNP Paribas Group as a member of the Group's Legal Regulatory Platform. Performs other duties as assigned. Juris Doctor from an ABA accredited law school required. Must be a member of the California State Bar or the Nebraska State Bar or otherwise qualified to practice law as in-house counsel in applicable jurisdiction required. 10+ years of experience in a law firm, corporate or bank regulatory agency handling bank regulatory issues across a number of traditional lines of business required. Excellent analytical and research skills required. Proven ability to apply related laws to business practices and identify and assess compliance risk required. Good issue spotting, risk assessment and problem solving skills required. Excellent oral and written communication skills required. Excellent negotiation, planning and organizational skills required. Good computer skills - Microsoft Office products required.
 
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This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

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