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Attorney - Bank Regulatory; Global Conflicts Management | Attorney in Legal Job at Bank of America1

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Attorney - Bank Regulatory; Global Conflicts Management

Location:
Washington, DC
Description:

### Position details***Position summary:***Bank of America seeks an Assistant General Counsel to provide support for Bank of America’s Global Conflicts Management efforts.The focus of this role will be to provide legal support for Outside Business Activity Review and Economic Sanctions Legal Support. The role will report to the lead Global Financial Crimes lawyer and may support activity in other financial crimes legal areas such as ABAC and AML, and support for political law matters.The Outside Business Activity Review component of the role will entail providing legal support to the Associate Investment Management compliance team with regard to implementation of the Enterprise Outside Business Activity Policy. Primary assignments include working closely with the Associate Investment Management teams, global anti-corruption, economic sanctions and public policy compliance teams and senior business executives, and business lines.The global financial crimes component of the role will entail providing legal support to a global, enterprise-wide compliance program responsible for monitoring and reporting on anti-corruption and anti-bribery compliance activities, anti-money laundering activities as well as monitoring compliance with global economic sanctions provisions, reporting and interaction with regulators in multiple jurisdictions. In addition the role would interact with line of business legal teams to assist in crafting appropriate risk based ABAC, sanctions and AML contractual provisions for ongoing business activities.The political law component will entail legal support for the enterprise political and public policy activities as they relate to compliance with state and federal campaign financing law, state, federal and international legislative and procurement lobbying requirements and implementation of the Enterprise Political Activity Policy.Assignments include:- A broad-based experience in corporate and securities laws and conflicts of interest laws, US domestically and internationally- Provide legal analysis detailing potential impacts to Bank of America including business bans, disclosure requirements and other conflicts that may arise from Federal, State, and administrative rules as a result of an employee’s affiliation with an outside entity.- Knowledge of and experience with the application of global economic sanctions and boycott laws and regulations.**_Desired Skills_**:- Provide legal analysis detailing potential impacts to Bank of America including business bans, disclosure requirements and other conflicts that may arise from Federal, State, and administrative rules as a result of political activity, financing and legislative lobbying.- Draft and/or review contractual representations and warranties of ABAC, AML and Economic Sanctions activities which may include specified conditions of approval to assist with ongoing risk management- Knowledge of and experience with Bank Holding Company Act, Hart-Scott-Rodino Act, Securities Exchange Act, Media, Gaming and Insurance laws and Shareholder Rights laws- A min of five-7 years of pertinent previous work is required.- The position will be based in New York, Charlotte or Washington, D.C.- Knowledge of and experience with laws outside the United States involving anti-corruption laws, such as the FCPA, the UK Bribery Act, Bank Secrecy Act and AML Laws.- Participate in due-diligence meetings to gain understanding of requested outside business activities.- J.D. degree and admission to at least 1 state bar is required.- Draft and/or review approvals and denials of outside business activity requests which may include specified conditions of approval to assist with ongoing risk management.- Some knowledge of US federal and state campaign financing and lobbying laws including the application of pay-to-play rules is desirable.- Promoting a strong risk management culture and encouraging the timely identification, escalation, and mitigation of risks consistent with the Legal Department’s role under the bank’s Risk Framework__***Enterprise Position description:*****__**Provides general legal counsel regarding federal and state regulatory issues that may impact the Bank. Monitors the state and federal regulatory environment. May represent the bank in legal actions. Individuals in this position typically have a min of 5 yrs of experience since admission to the Bar.### Requirements**_Required Skills & Experience_**:*Posting Date:* 07/08/2014*Location:* US-NY-New York, US-NC-Charlotte, US-DC-Washington*Travel:* Yes, ten % of the Time*Full / Part time:* Fulltime*Hours Per Week:* 40.00*Shift:* first Shift*Job Number:* 140XXXXXX
Company:
Bank Of America
Posted:
July 13 on JobCentral
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More About this Listing: Attorney - Bank Regulatory; Global Conflicts Management
Attorney - Bank Regulatory; Global Conflicts Management is a Legal Attorney Job at Bank of America located in Washington DC. Find other listings like Attorney - Bank Regulatory; Global Conflicts Management by searching Oodle for Legal Attorney Jobs.