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Jobs or company...

Associate General Counsel

  • Full Time, onsite
  • H&P Executive Search
  • Washington DC-Baltimore Area, United States of America
Salary undisclosed
Checking job availability...
Original
Simplified

Location: Washington, DC / Atlanta, GA / Richmond, VA / Charlotte, NC

Experience: 8+ years J.D.

Compensation: $190,000 - $290,000 + Competitive Benefits

About the Role:

A leading financial institution is seeking an experienced attorney to provide legal and regulatory guidance on U.S. Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws, Office of Foreign Assets Control (OFAC) regulations, and anti-corruption and anti-bribery matters. This role involves close collaboration with compliance teams, business units, and external counsel to mitigate financial crime risks and ensure regulatory adherence.

Key Responsibilities:

  • Advise on BSA/AML, OFAC, and financial crime compliance matters.
  • Support internal audits, compliance programs, and risk assessments.
  • Monitor and interpret regulatory changes affecting financial crime laws.
  • Assist with investigations, due diligence, and regulatory reporting.
  • Review policies and procedures to align with legal requirements.
  • Collaborate with internal and external legal teams on litigation and compliance issues.
  • Engage with industry groups on regulatory advocacy initiatives.

Requirements:

  • Juris Doctor (J.D.) from an accredited law school and active bar membership.
  • 10+ years of experience in financial crime compliance, ideally in a law firm, corporate legal department, or government agency.
  • Strong understanding of BSA/AML, OFAC, and anti-bribery regulations.
  • Ability to manage multiple priorities and provide strategic legal guidance.
  • Excellent communication, analytical, and problem-solving skills.
  • Experience working in a highly regulated financial services environment.

Preferred Qualifications:

  • Background in the financial services industry or regulatory agencies.
  • Familiarity with consumer protection laws and banking regulations.
  • Strong ability to work autonomously and within a team-oriented setting.

What We Offer:

  • Competitive salary and benefits package.
  • A dynamic and collaborative work environment.
  • Opportunities for career growth and professional development.

If you have expertise in financial crime compliance and are looking for a leadership role in a top-tier organization, we encourage you to apply.

Location: Washington, DC / Atlanta, GA / Richmond, VA / Charlotte, NC

Experience: 8+ years J.D.

Compensation: $190,000 - $290,000 + Competitive Benefits

About the Role:

A leading financial institution is seeking an experienced attorney to provide legal and regulatory guidance on U.S. Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws, Office of Foreign Assets Control (OFAC) regulations, and anti-corruption and anti-bribery matters. This role involves close collaboration with compliance teams, business units, and external counsel to mitigate financial crime risks and ensure regulatory adherence.

Key Responsibilities:

  • Advise on BSA/AML, OFAC, and financial crime compliance matters.
  • Support internal audits, compliance programs, and risk assessments.
  • Monitor and interpret regulatory changes affecting financial crime laws.
  • Assist with investigations, due diligence, and regulatory reporting.
  • Review policies and procedures to align with legal requirements.
  • Collaborate with internal and external legal teams on litigation and compliance issues.
  • Engage with industry groups on regulatory advocacy initiatives.

Requirements:

  • Juris Doctor (J.D.) from an accredited law school and active bar membership.
  • 10+ years of experience in financial crime compliance, ideally in a law firm, corporate legal department, or government agency.
  • Strong understanding of BSA/AML, OFAC, and anti-bribery regulations.
  • Ability to manage multiple priorities and provide strategic legal guidance.
  • Excellent communication, analytical, and problem-solving skills.
  • Experience working in a highly regulated financial services environment.

Preferred Qualifications:

  • Background in the financial services industry or regulatory agencies.
  • Familiarity with consumer protection laws and banking regulations.
  • Strong ability to work autonomously and within a team-oriented setting.

What We Offer:

  • Competitive salary and benefits package.
  • A dynamic and collaborative work environment.
  • Opportunities for career growth and professional development.

If you have expertise in financial crime compliance and are looking for a leadership role in a top-tier organization, we encourage you to apply.