Sumitomo Mitsui Banking Corporation – SMBC Group · 2 days ago
Associate General Counsel (Remote)
CA
Full-time
Remote
Entry, Mid, Senior Level, Lead/Staff
$182K/yr - $260K/yr
10+ years exp
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Responsibilities
Providing legal support to consumer digital banking product business teams, operations and new product development.
Advising internal clients on consumer regulatory compliance matters related to consumer banking, such as Regulation Z, FCRA, FDCPA, Truth in Savings, Truth In Lending Act, E-Sign, privacy, and consumer protection laws and regulations.
Drafting user terms and conditions, agreements and disclosures for online consumer bank platforms.
Identifying and evaluating compliance and other regulatory matters related to consumer banking.
Preparing analyses of various federal and state laws and regulations, including impact on the business.
Assisting with day-to-day compliance issues for the operational staff.
Assisting with regulatory examinations by federal and state regulatory agencies.
Performing other legal-related duties for the Bank as assigned by General Counsel and based on career growth interests.
Qualification
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Required
Admission to a state Bar, preferably California but other states also considered.
10+ years minimum experience in a major law firm, in-house and / or government agency with digital consumer banking experience
Broad familiarity with federal and state consumer banking laws and regulations (e.g., FDIC, CFPB, etc.) and consumer deposit and loan products required.
Ability to issue spot, assess risks and solve problems, providing practical advice and solutions.
Preferred
Experience working with regulators preferred.
Benefits
Annual discretionary incentive award
Competitive portfolio of benefits
Company
Sumitomo Mitsui Banking Corporation – SMBC Group
SMBC Group is a top-tier global financial group.
10001+ employees
H1B Sponsorship
Sumitomo Mitsui Banking Corporation – SMBC Group has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (57)
2022 (46)
2021 (41)
2020 (29)
Funding
Current Stage
Late StageLeadership Team
Chris Corrado
Managing Director & General Manager, SMBC Americas Chief Technology Officer; President JRI America
Rick Davison
Chief Financial Officer
Recent News
2022-12-15
Company data provided by crunchbase
