The bank is seeking a Consumer Regulatory Attorney to handle federal and state regulatory requirements for the bank, its affiliates and subsidiaries and related products.
Responsibilities include the following:
Identifies monitors and communicates changes to federal, state and local laws and case law for impact with lines of business and on existing products.
Provide solutions when changes in laws or trends affect how business can be transacted.
Conducts legal, transactional and compliance related research at the direction of the manager and advises development staff on legal, compliance, business and transactional requirements; assesses legal and business risks and identifies risk mitigation options.
Participates in product development and develops and maintains subject matter expertise for legal and compliance requirements.
Assists with the developments, design and implementation of policies and procedures required to maintain an acceptable level of regulatory compliance and prevention of financial loss.
Consults with, and advises, appropriate internal customers of legal and business risks, and proposes alternative solutions to satisfy legal, compliance and operational needs and communicates and consults appropriately, effectively and timely with management, staff and customers.
Position Requirements:
At least 2 years of significant and relevant experience with a law firm or corporation in the relevant areas of expertise. Ability to interface successfully with senior management. Knowledge of the areas of expertise including technical knowledge. Good issue spotting, risk assessment, and problem solving skills. Admission to a state bar/J.D degree from accredited law school/College degree.
Company Description:
Located in Cincinnati, Ohio, this bank wants to be first in the hearts and minds of its customers. T
he holding company operates more than 1,200 branches in the Midwest and Southeast. It operates through five segments: branch banking, commercial banking, processing solutions, consumer lending, and investment advisors. It provides consumer and business banking (including deposit accounts, loans, and credit cards); investment advisory services (mutual funds, private banking, and securities brokerage); and ATM and merchant transaction processing. The company also runs a large ATM network.
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