Sr Associate General Counsel jobs in United States
cer-icon
Apply on Employer Site
company-logo

Citizens · 1 month ago

Sr Associate General Counsel

Citizens is a financial institution seeking a Sr Associate General Counsel to provide strategic legal counsel on regulatory matters. This role involves managing relationships with regulators and advising senior management on compliance and governance issues.

BankingCredit CardsFinancial ServicesFinTechRetail

Responsibilities

Coordinate and manage verbal and written communications with banking regulators
Provide a strategic mindset with attention to detail regarding bank regulatory issues and interactions
Identify and communicate key themes and updates from regulator interactions across the organization
Maintain effective reporting and communication routines to achieve enterprise understanding of key regulatory issues
Advise on the legal and regulatory implications of bank policies, products, services, and courses of action
Provide legal support to various management committees, business units, and senior leadership
Draft comprehensive, high-quality, and accurate analysis and materials for internal and external discussion
Produce clear and concise legal positions involving highly complex issues

Qualification

Bank regulatory lawU.S. banking regulationsRegulatory complianceLiquidityCapital standardsRegulatory advocacyCommunicationCritical thinkingAttention to detailCollaboration skills

Required

J.D. from an ABA accredited law school
Active member in good standing in at least one U.S. jurisdiction
Minimum 10+ experience in bank regulatory law, including in-house, law firm, or regulatory agency roles
Expert knowledge of U.S. banking law and regulations is required
Demonstrated expertise in liquidity, capital, stress testing and prudential standards
Strong understanding of regulatory priorities and supervisory protocols
Exceptional writing and presentation skills, with ability to synthesize complex concepts
Proven ability to influence and collaborate across senior level and diverse teams

Preferred

Experience with regulatory advocacy and engagement with trade groups (e.g., American Bankers Association, The Bank Policy Institute and The Clearinghouse)
Familiarity regarding emerging regulatory issues (including digital assets, cannabis banking and cybersecurity)

Benefits

Comprehensive medical, dental and vision coverage
Retirement benefits
Maternity/paternity leave
Flexible work arrangements
Education reimbursement
Wellness programs
Paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States.

Company

Citizens

company-logo
At Citizens, we recognize that the journey to accomplishment is no longer linear and that individuals are made of all they have done and all they are going to do.

Funding

Current Stage
Public Company
Total Funding
$2B
2025-02-26Post Ipo Debt· $750M
2024-07-09Post Ipo Debt· $1.25B
2014-09-23IPO

Leadership Team

leader-logo
Melisa Carrascoza
SVP, Business Banking Market Executive - New England South
linkedin
leader-logo
Steve Kozek
Head of Commercial Excellence, Senior Vice President
linkedin
Company data provided by crunchbase