Corporate Governance Attorney

2 days ago

Richmond, Virginia, United States Capital One National Association Full time
Job Summary

Capital One National Association is seeking an experienced attorney to join its Governance and Securities team as a Director, Assistant General Counsel. The successful candidate will provide counsel and support on corporate governance and securities matters, including ESG planning initiatives, drafting and releasing ESG reports, and advising on new and evolving ESG related rules and regulations.

Key Responsibilities
  • Provide counsel and support on corporate governance and securities matters, including ESG planning initiatives and drafting and releasing ESG reports.
  • Advise on new and evolving ESG related rules and regulations.
  • Provide advice and counsel on a broad range of corporate governance and securities law matters, including governance and organizational documents, securities law filings, and transactional and regulatory matters.
  • Provide comprehensive support for Capital One's Board and its committees, including drafting meeting minutes, resolutions, and other Board and governance related documents and materials.
  • Draft, review, and manage related processes for a broad range of SEC filings.
  • Support Investor Relations and executive management on the preparation for quarterly earnings and investor engagement and outreach.
  • Manage and oversee the administration of corporate governance guidelines and corporate policies, such as the Capital One insider trading policy.
  • Manage and coordinate outside counsel, when necessary.
Requirements
  • Experience advising senior management and the board of directors on corporate governance and securities matters.
  • Knowledge of current SEC and NYSE rules and regulations governing public companies.
  • Experience with a broad range of SEC filings and other public disclosures.
  • Ability to prioritize and manage a significant volume of projects on a broad array of topics with multiple and simultaneous deadlines.
  • Excellent analytical, oral, and written communication skills.
  • Strong project management and organizational skills with impeccable attention to detail.
  • Ability to build collegial and effective relationships with business clients, attorneys, project managers, and corporate compliance professionals at all levels of the company.
Qualifications
  • Juris Doctor from an accredited law school.
  • Active member in good standing of at least one state bar.
  • At least 5 years of experience in an in-house counsel role or at a law firm.
  • At least 5 years of experience in a corporate governance and securities law practice.
Preferred Qualifications
  • 8+ years of experience in an in-house counsel role or combined experience at a law firm and in-house counsel role.
  • Experience working on securities and corporate governance matters at a financial institution.
  • Experience working directly with senior executives and the board of directors.
  • Experience drafting and reviewing ESG reports and other ESG disclosures.
What We Offer

Capital One offers a comprehensive, competitive, and inclusive set of health, financial, and other benefits that support your total well-being. Learn more at the Capital One Careers website.

Equal Employment Opportunity

Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth, or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state, or local law.

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