Senior Counsel - Bank Regulatory Legal

Welcome to Citi, a leading global financial services company with a rich history of over 200 years. We are currently seeking a highly experienced and skilled Senior Counsel to join our Bank Regulatory Legal team. In this role, you will play a crucial part in ensuring compliance with banking regulations and laws, while also advising and supporting our business partners in navigating the complex regulatory landscape. The ideal candidate will have a strong background in regulatory compliance and a deep understanding of banking laws, as well as excellent communication and problem-solving skills. If you are passionate about the financial industry and have a desire to make a significant impact, we invite you to apply for this exciting opportunity at Citi.

1. Develop and maintain a comprehensive understanding of banking laws and regulations to ensure compliance across all areas of the organization.
2. Provide expert legal advice and guidance to business partners on regulatory matters, including new initiatives, products, and services.
3. Review, interpret, and communicate regulatory changes and updates to relevant stakeholders.
4. Collaborate with cross-functional teams to develop and implement compliance policies and procedures.
5. Conduct internal audits and risk assessments to identify potential compliance issues and recommend solutions.
6. Monitor and report on the effectiveness of compliance efforts and provide regular updates to senior management.
7. Serve as a key point of contact for regulatory agencies and external legal counsel.
8. Stay current on industry trends and best practices related to bank regulatory compliance.
9. Train and educate employees on regulatory requirements and compliance best practices.
10. Proactively identify and address potential compliance risks and issues.
11. Prepare and review legal documents, contracts, and agreements related to bank regulations.
12. Provide legal support for investigations and enforcement actions related to regulatory compliance.
13. Collaborate with other legal teams and departments to ensure consistency and alignment in compliance efforts.
14. Support the development of compliance training programs and materials for employees.
15. Represent the organization in meetings and events related to bank regulatory compliance.

According to JobzMall, the average salary range for a Senior Counsel - Bank Regulatory Legal in New York, NY, USA is between $159,000 - $246,000 per year. However, this can vary depending on factors such as the size and type of the company, years of experience, and specific job duties and responsibilities. Additionally, location can also play a role in salary, as different areas may have different cost of living and demand for this type of legal professional.

Citigroup, Inc. is a global financial services holding company specializes in banking and financial solutions. It offers a range of products and services among individuals, corporations, governments and institutions such as savings, checking, online banking, individual retirements accounts, credit cards; personal, student, and commercial real estate loans, cash management services, home equity, and bill consolidation, as well as online banking services, cash management, transactions, trade, securities, and fund services.