Lateral Attorney - Financial Institutions

Profile

Job Overview

A law firm seeks an experienced attorney in Chicago, IL, with a background advising financial institutions and corporate clients on general corporate matters and banking and financial services regulation. The ideal candidate will have expertise in state and federal regulation concerning licensing, retail banking, consumer credit, and compliance with anti-money laundering and OFAC regulations.

Duties

• Advise financial institutions on regulatory compliance.
• Provide counsel on corporate matters and banking services.
• Ensure adherence to state and federal licensing requirements.
• Assist clients with consumer credit and retail banking issues.

Requirements

• Experience with state and federal financial regulations.
• Strong interpersonal, verbal, and written communication skills.

Education

• Juris Doctor (JD) degree.

Certifications

• Bar admission in the state of Illinois.

Skills

• Expertise in anti-money laundering and OFAC compliance.
• Proficiency in advising on corporate and financial matters.

Benefits

• Competitive compensation based on merit.
• Opportunities for professional growth and collaboration.

Company info

BCG Attorney Search
200 South Wacker Drive, 31st Floor
Chicago
Illinois
United States 60606
Phone : (312) 321-9411
Fax : (213) 895-7306