Senior Counsel-Retail Banking - KP Recruiting Group - Roseville, CA

Oleh -
Senior Counsel-Retail Banking - KP Recruiting Group - Roseville, CA -
Our shopper has an thrilling alternative for a Senior Counsel place in our Authorized Division! The Senior Counsel is liable for dealing with day-to-day authorized transactional and regulatory issues with a concentrate on shopper monetary safety legal guidelines and laws in a Retail Banking setting. Particular tasks will probably be assigned (or proposed by the incumbent) occasionally, relying on bank wants. The incumbent will practice bank employees in his/her space of competence, both with written, video or different materials or by conducting coaching courses in numerous places as wanted. Lastly, the lawyer is answerable for sustaining her/his talent degree by attending applicable skilled seminars and coaching alternatives. Duties will embrace and aren’t restricted to the next:
  • Offers day-to-day authorized recommendation to management and enterprise models.

  • Offers help to a number of banking models with minimal supervision.

  • Works immediately with all ranges of management; might handle relationships with outdoors counsel.

  • Demonstrates talent in shopper monetary safety legal guidelines and laws with a concentrate on both lending or deposit services.

  • Assists with implementation of the bank-wide compliance perform or different enterprise space as assigned.

  • Trains bank employees in authorized-associated material.

  • Chargeable for sustaining talent degree by attending applicable skilled seminars and coaching alternatives.

  • Might handle relationships with outdoors counsel.

  • Offers “backup” for different attorneys as wanted.

  • Performs all different job duties as assigned by supervisor.

Your Profile:
Profitable candidates will possess the next:


  • JD or equal with minimal of 15 years authorized expertise with shopper monetary safety legal guidelines and laws in a retail banking, authorities company, or monetary providers surroundings.

  • Member of California Bar most popular or should have the ability to qualify as Registered In-home Counsel in California.

  • Skilled in topical problems with specific regulatory concern (e.g. Privateness/GLBA, TISA, EFTA, ECOA, TILA, RESPA, TCPA, FCRA, SCRA, UDAAP, and so on.).

  • Should have a strong background both in-home in a monetary establishment, federal or state authorities company targeted on shopper monetary legal guidelines and laws, or as outdoors counsel primarily representing monetary establishments.

  • Capacity to perform nicely in a state of affairs with ambiguous or ailing-outlined objectives, points and strategies.

  • Proficient with Microsoft Phrase, Outlook and Excel and different typical productiveness purposes (e.g. Microsoft PowerPoint) required.

  • Efficient time management and organizational expertise.

  • Excessive degree of cooperation with others and aware of the Financial institution’s wants.

  • Exemplary motivation, enthusiasm, professionalism and staff expertise.

  • Means to deal with strain ensuing from assembly required deadlines.

  • Excessive diploma of professionalism and confidentiality in dealing with and accessing delicate info.

  • Capacity to deal with fixed use of tact, discretion and logic.

  • Capability to journey between bank and buyer or different bank places – lower than 25% of the time.



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