Banking Regulatory Attorney

5 hours ago


Tampa, Florida, United States RMS Computer Full time

Job Title: Bank Regulatory SME

Job Description:

RMS Computer is seeking a highly experienced Banking Regulatory Attorney to support a major global bank in reviewing and enhancing its controls against various regulations. The ideal candidate will have a strong background in banking regulations, including 12 USC 24 (Seventh), Corporate Activities for National Banks, Activities and Operations, and Regulation Y.

Key Responsibilities:

  • Advise on the completeness of control assessments with respect to these regulations
  • Assist with partnering across the firm to determine appropriate metrics and governance forums to provide oversight of these regulations

Qualifications:

  • Must be a lawyer with a minimum of 5 years' experience of these regulations
  • Preferred to have some practical experience in 'problem-solving' regarding how to most effectively comply with these regulations

Capabilities:

  • Strong written/verbal reasoning skills
  • Strong stakeholder management skills - with strong oral communication in particular
  • Critical thinker with ability to provide an impartial, consultative and solutions-oriented approach
  • Prior success working in a large, highly-matrix and complex organization; able to set priorities and 'triage' in a fast-paced, dynamic environment

About RMS Computer:

RMS Computer is a leading global financial services company with approximately 200 million customer accounts and operations in over 140 countries. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions.


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