Job Description
· Our client ,an International Bank,based in NYC, has asked us to locate a Temp-to Perm Bank in house Counsel.
The position will be temp for 6-12 months and then become a permanent role.
Description and Responsibilities:
Manage the overall legal risks of the branches and maintain the branch-wide Legal Risk Management Policy
· Track and update the branch-specific regulatory developments and changes to ensure regulatory compliance
· Conduct legal research and provide legal advice to management and business personnel
· Deal with subpoenas, lawsuits, and other legal and regulatory matters
· Work with the Head Office with legal matters related to U.S. banking laws and regulations
· Work or coordinate with external counsels in legal and regulatory matters
· Draft or review third-party contracts and providing legal opinions
· Perform other tasks as assigned by the Department Head or Senior Management
Lead special projects as they arise.
Work with other departments within the Bant
Requirements
· New York State licensed attorney-at-Law
· Minimum of 3 years of experience in legal and/or regulatory compliance within law firms or the financial industry
· Bilingual in Mandarin Chinese is highly preferred but not required
Excellent written and oral communication skills
Company DescriptionSTAN HAMLET ASSOCIATES, INC. has been providing permanent, temporary and temp to perm staff for over 40 years. We specialize in Senior and Middle-Management Executive Recruiting in the areas of Accounting, Auditing, Compensation, Benefits, IT Audit, Finance, Data Processing, Systems Analysis and Human Resources.
We feel our service is unique in the respect that each division is headed by a Consultant. In this way, one gets to be thoroughly knowledgeable and proficient that the all too frequent “hit and miss” situation is virtually eliminated, thus refining the search to an exact science. In this manner, we not only serve the employer but the employee as well. We have successfully worked with many of the major corporations and public accounting firms throughout the United States. STAN HAMLET ASSOCIATES, INC. operates in strict compliance with all applicable laws relating to equal employment opportunity and gives full consideration to all applicants regardless of race, color, sex, age or national origin.STAN HAMLET ASSOCIATES, INC. has been providing permanent, temporary and temp to perm staff for over 40 years. We specialize in Senior and Middle-Management Executive Recruiting in the areas of Accounting, Auditing, Compensation, Benefits, IT Audit, Finance, Data Processing, Systems Analysis and Human Resources.\r\n\r\nWe feel our service is unique in the respect that each division is headed by a Consultant. In this way, one gets to be thoroughly knowledgeable and proficient that the all too frequent “hit and miss” situation is virtually eliminated, thus refining the search to an exact science. In this manner, we not only serve the employer but the employee as well. We have successfully worked with many of the major corporations and public accounting firms throughout the United States.\r\n\r\nSTAN HAMLET ASSOCIATES, INC. operates in strict compliance with all applicable laws relating to equal employment opportunity and gives full consideration to all applicants regardless of race, color, sex, age or national origin.
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