Counsel

General Description

This position is responsible for assisting, supporting, and providing professional legal advice related to assigned matters, mainly related to federal, state and local consumer protection, BSA/AML/OFAC, safety and soundness, information security and cyber security requirements, data privacy, intellectual property, regulatory changes, and other banking matters.

Essential Duties and Responsibilities

• Provide advice on data privacy requirements and in response to information security and/or cyber security incidents.
• Provide legal advice on Bank Secrecy Act, Anti Money Laundering and Office of Foreign Assets Control (“OFAC”) related matters.
• Provide legal advice to the business and support units on consumer protection requirements.
• Identify and analyze new legal and/or regulatory requirements and communicate changes to the business and support units.
• Suppor...