Senior Legal Counsel

1 week ago


Tampa, Florida, United States Citigroup Inc. Full time
About the Role

Citigroup Inc. is seeking a highly skilled Senior Legal Counsel to join our Treasury and Trade Solutions (TTS) team. As a Lead Counsel II, you will provide legal support and guidance to our Global Payments business, working closely with product managers, risk and compliance functions, and counsel around the world.

Key Responsibilities
  • Provide Legal Support: Collaborate with business teams and compliance risk and control functions to advise on legal matters impacting the Global Payments business.
  • Manage Day-to-Day Legal Activities: Serve as a subject matter expert and provide advisory services to business partners, ensuring compliance with relevant laws and regulations.
  • Participate in Business Planning: Contribute to business planning and development initiatives, providing thought leadership and input into strategic decisions.
  • Evaluate Business Proposals: Support the evaluation of business proposals, initiatives, and client solutions, including risk and compliance matters.
  • Coordinate with Global Teams: Work with the Legal team on a global, regional, and country basis, and collaborate with outside counsel when necessary.
  • Identify and Manage Product Risk: Proactively identify, evaluate, and contribute to the management of product risk in collaboration with compliance risk management functions.
Requirements
  • 5-8 Years of Experience: Relevant industry experience, preferably with supporting financial services products or services.
  • Banking or Financial Industry Experience: Experience with cash management or payments, and associated law and regulation.
  • Knowledge of Regulations: Familiarity with regulations impacting financial services players, including licensing, AML requirements, and client money/safeguarding considerations.
  • Excellent Communication Skills: Effective communication and negotiation skills, with the ability to build and maintain trusted relationships.
  • Bar License: A valid Bar license in good standing.
Education
  • Juris Doctorate or Equivalent: A Juris Doctorate, LL.M., or equivalent law degree.


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