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Lead Counsel I

2 months ago


Tampa, Florida, United States Citibank (Switzerland) AG Full time
About the Role

The Lead Counsel I is a key position within Citibank (Switzerland) AG, responsible for providing expert legal guidance and support to the business. This role requires a highly skilled and experienced attorney who can provide strategic advice and guidance to the business, while ensuring compliance with relevant laws and regulations.

Key Responsibilities
  • Provide legal counsel to the business, participating in strategic initiatives and providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices.
  • Partner with legal peers to objectively evaluate business proposals, analyzing documentation while applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines.
  • Collaborate across internal lines of business, control/support functions, and/or external counsel to achieve coordinated and efficient outcomes on matters of common interest.
  • Participate in business planning and development initiatives, contributing to business objectives by providing thought leadership using knowledge of industry, laws, and regulations.
  • Assist the team in identifying, evaluating, and contributing to the management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk, following relevant legal developments, participating in internal projects, and escalating as appropriate.
  • Manage day-to-day legal activities as a subject matter expert in the area of responsibility and provide advisory services to business partners.
  • Monitor the management of complex legal issues and transactions, escalating when necessary.
Requirements
  • 5-8 years of relevant industry experience, preferably in financial services.
  • Banking or financial industry experience, including laws related to banking regulations.
  • Knowledge of international laws, regulations, and practices while staying abreast of regulatory and legal environment, internal policies, and industry trends that impact the business.
  • Experience with complex deals, demonstrated ability to analyze issues and develop legal solutions.
  • Effective communication and negotiation skills and ability to build and maintain trusted relationships.
  • Excellent interpersonal, organizational, and relationship management skills.
  • Proven ability to apply sound judgment while managing assignments in a demanding, fast-paced environment.
  • Bar license in good standing to practice law.
  • Education: Juris Doctorate or equivalent law degree.