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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive legal expertise in AML/FCRM regulatory matters, with a strong focus on advising senior management and business lines on complex legal issues. Proven ability to negotiate, draft, and structure high-value transactions while ensuring compliance with regulatory standards.
Highest-signal resume keywords
Juris Doctor Degree15+ Years' Experience as an AttorneyRegulatory Compliance ExpertiseNegotiation and Drafting SkillsExperience in Banking and Insurance Brokerage
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Legal ResearchLegal WritingContract NegotiationTransaction StructuringLitigation ManagementRegulatory AnalysisCompliance AdvisoryDocument DraftingRisk AssessmentProblem Solving
Soft Skills
IntegrityMotivationJudgmentTeamworkCommunication
Certifications & Qualifications
Licensed to Practice LawAdmitted to State Bar
Industry Keywords
AMLFCRMBankingInsurance BrokerageBroker/DealerTransactional LawRegulatory MattersLegal ComplianceHigh-Volume MattersExecutive Advisory
About the role
Key responsibilities & impact- Provide senior legal advice on complex AML/FCRM regulatory matters
- Partner with Legal, Compliance, Risk, and business leaders on regulatory requirements, emerging risks, and strategic priorities
- Advise business lines concerning legal matters
- Coordinate outside counsel
- Protect the bank's legal interests and maintain operations within the scope established by law
- Provide legal counsel to executive staff
- Identify and analyze legal issues, draft key documents, present recommendations, and enhance legal compliance
- Advise senior executives and business lines on general legal and contract-specific issues and risks
- Participate in structuring, negotiating, and drafting complex, high-dollar-value business transactions
- Consult on pre-litigation legal disputes and inquiries
- Monitor and direct litigation
- Advise on legal implications of enterprise issues
- Hire talent, set goals, develop staff, manage performance and compensation decisions, promote teamwork, and handle disciplinary actions
- Manage and mentor Staff Attorneys and Paralegal Assistants
- Assist the General Counsel as directed
Requirements
What you’ll need- Bachelor's and Juris Doctor degrees from an accredited law school required
- 15+ years' experience as an attorney
- Admitted in good standing to a state bar
- Licensed to practice law
- Broad transactional background
- Excellent negotiation and drafting skills
- Legal research and writing skills
- Experience advising senior management on legal, risk, and strategic issues
- Ability to problem solve, multitask, and work effectively against deadlines
- Proven success handling high-volume matters in a fast-paced environment
- Effective reporting and communication to the General Counsel
- Experience in Banking (Retail and Commercial), Insurance Brokerage, and Broker/Dealer
- Proven expert knowledge of Regulatory Compliance
- High personal qualities of integrity, motivation, and carefulness
- Exceptional judgment
- Occasional domestic travel
- Occasional international travel
Benefits
Comp & perks- Variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards
- Health and well-being benefits
- Savings and retirement programs
- Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO
- Banking benefits and discounts
- Career development
- Reward and recognition
- Regular career, development, and performance conversations
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Accommodation support for applicants with disabilities