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Citi

Runs banking and payments for global clients

Lead Counsel 1 - Product, AVP

Legal Counsel & Legal SupportConfirmed live in the last 24 hours
Full-timeTampa, FL, USAHybrid

About the Job

Requirements

  • 5–8 years of relevant industry experience, preferably in financial services.
  • Banking or financial industry experience, including knowledge of laws related to banking regulations.
  • Knowledge of international laws, regulations, and practices, and ability to stay abreast of the regulatory and legal environment, internal policies, and industry trends that impact the business.
  • Experience with complex deals and demonstrated ability to analyze issues and develop legal solutions.
  • Bar license in good standing to practice law.

Responsibilities

  • Provide legal counsel to the business, participate in strategic initiatives, provide subject-matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advise business management on legal matters impacting the business.
  • Partner with legal peers to evaluate business proposals objectively by analyzing documentation and applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate.
  • Collaborate across internal lines of business, control and support functions, and/or external counsel to achieve coordinated and efficient outcomes on matters of common interest; coordinate closely with the Legal team regionally and globally.
  • Participate in business planning and development initiatives and contribute to business objectives by providing thought leadership using knowledge of the industry, laws, and regulations.
  • Assist the team in identifying, evaluating, and contributing to the management of legal, regulatory, and reputational risk by collaborating with ICRM and Risk, following relevant legal developments, participating in internal projects, and escalating as appropriate.
  • Manage day-to-day legal activities as a subject-matter expert in the area of responsibility and provide advisory services to business partners.
  • Monitor the management of complex legal issues and transactions, escalating when necessary.
  • Assess risk in business decisions, considering the firm's reputation and safeguarding Citi, its clients, and assets; drive compliance with applicable laws, rules, and regulations, adhere to policy, apply sound ethical judgment regarding personal behavior, conduct, and business practices, and escalate, manage, and report control issues transparently; effectively supervise the activity of others and create accountability for those who fail to maintain these standards.

Desired Qualifications

  • Financial services experience is preferred.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

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