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In House Legal Job Listings

Assistant General Counsel Consumer Banking Shared Services Legal Attorney
Refer job# TNHA160839
Assistant General Counsel - Consumer Banking Shared Services Legal Attorney The candidate will be a member of the Consumer Banking Shared Services Legal Team, which provides dedicated legal support to various operational areas that handle legal requests impacting consumer accounts, including but not limited to matters involving guardianship and deceased customer accounts, fulfillment of third-party subpoenas and asset-based orders, processing federal benefits reclamations and state-wide reporting of unclaimed property, as well as areas that support branch services such as notary and safe deposit boxes. The role will require learning about each of the Firm s lines of business, as well as developing expertise in the various subject areas the team covers. Will interact with business and litigation partners, outside counsel, and law enforcement and government agencies. The position requires the ability to coordinate with legal and non-legal staff to provide sound and practical legal counsel in complex matters that arise in a fast paced and high-volume environment. Develop subject matter expertise and provide strategic and practical legal advice to operational areas that handle third-party criminal and civil subpoenas and asset-based orders; Provide support to business areas required to comply with requirements related to reclamation of federal benefits, deceased customer account processing, guardianship issues and unclaimed property reporting. Collaborate with other functional partners to ensure appropriate awareness of issues as they arise and assist in resolving matters and driving forward initiatives. Advise and collaborate with colleagues across the Legal, Risk, Compliance and Controls Departments. Handle escalated matters, projects and initiatives from various operational areas, including areas that have firm-wide and cross line of business coverage. Monitor and advise business partners and legal colleagues on relevant legislative and regulatory changes. Manage external counsel.

The candidate should be JD admitted to practice in and member of the bar in good standing in the state in which the candidate will practice. Must have 5+ years of legal experience in a relevant government, law enforcement or a regulatory agency as well as a large consumer banking organization, law firm, or equivalent. Should have Both civil and criminal litigation experience with a strong understanding of the rules of civil and criminal procedure. Should be team player with a natural ability to think and act collaboratively with legal and non-legal colleagues and stakeholders across lines of business. Must have strong decision-making skills and ability to multitask and effectively manage multiple matters and projects simultaneously in a high-pressure environment. Should be trusted legal advisor, foster and maintain strong client relationships with ability to see past the question and understand greater impacts or risks. Must have excellent analytical skills and judgment, including the ability to interpret, explain and apply statutes and regulations. Should have excellent oral and written communication and negotiation skills. Knowledge and understanding of banking products and services and the relevant core banking regulations and regulatory framework for a large banking organization preferred. Experience with digital, electronic and mobile banking and transactions is preferred.
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