Senior Lead Counsel

4 weeks ago

New York, New York, United States Hispanic Technology Executive Council Full time
Job Title: Senior Lead Counsel - Bank Regulatory Legal

Citi is seeking a highly skilled attorney to join its Legal Department as a Senior Lead Counsel in the Bank Regulatory Legal (BRL) Group. In this role, the successful candidate will provide expert legal advice to Citi's businesses and control functions, including the Independent Risk Management (IRM) and Independent Compliance Risk Management (ICRM) functions, Finance/Treasury, and the Chief Operating Officer.

The BRL Group is a trusted partner, providing legal advice concerning the impact of US banking laws and regulations on all of Citi's businesses and control functions, both domestic and foreign. The Senior Lead Counsel will serve as a subject matter expert and key legal advisor to business stakeholders, functional partners, and the Legal Management Council by providing legal advice, counsel, and thought leadership on all aspects of legal matters relating to U.S. banking laws and regulations.

The overall objective of this role is to provide US bank regulatory legal support, advice, and guidance across U.S. banking laws and regulations, and Citi businesses and functions, on an enterprise level and globally. As such, this role has a significant degree of responsibility and authority. The successful candidate will have the ability to operate independently and have a solid conceptual/practical grounding and understanding in the applicable U.S. banking laws and regulations, as it relates to the geographies in which Citi operates.

Key Responsibilities:

  • Provide legal advice and support to senior stakeholders regarding U.S. bank regulatory legal issues concerning the impact of U.S. banking laws and regulations on all of Citi's businesses, staff groups, and control functions, across the enterprise and globally.
  • Serves as a key strategic partner to senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (e.g., IRM, ICRM, Finance), the Legal Management Council, Practice Group Heads, and/or other leadership.
  • A recognized subject matter expert and has primary accountability for the end results.
  • Advise on bank regulatory legal issues in connection with Citi's acquisitions, divestitures, and internal reorganizations, optimal structuring of new and existing products and transactions.
  • Assist in managing the resolution of violations of U.S. banking law or regulations and other major related compliance issues.
  • Collaborate with other functions by acting as a trusted legal advisor on strategic U.S. bank regulatory issues, and legislative and rulemaking efforts.

Requirements:

  • 10-15+ years of relevant financial services industry experience, including experience in an in-house legal role or law firm.
  • Excellent leadership, interpersonal, organizational, relationship management skills.
  • Prior relevant work experience at one of the U.S. bank regulatory agencies (Federal Reserve, OCC, or FDIC) strongly preferred.
  • Prior work experience with regulatory remediations would be helpful.
  • Experience and track record of building successful regulatory relationships and engagement strongly preferred.
  • Proven ability to apply sound judgment while managing complex subject matter and issues.
  • Excellent written, verbal, presentation, problem-solving, and analytical skills.
  • Ability to handle multiple complex and confidential matters under time and pressure.
  • Effective negotiation skills and ability to maintain effective relationships at executive levels.
  • License to practice law in good standing.

Education:

  • Juris Doctorate or equivalent law degree.

Additional Information:

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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