Lateral Attorney - Financial Institutions
BCG Attorney Search
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Benefits offered by this job
Job summary
BCG Attorney Search in Chicago, IL seeks an experienced attorney to advise financial institutions and corporate clients on general corporate matters and banking and financial services regulation.
The ideal candidate will have deep knowledge of state and federal licensing, retail banking, consumer credit, and compliance with anti-money laundering and OFAC regulations. Excellent communication skills and a proven ability to navigate complex regulatory frameworks are essential.
Qualifications
- JD required.
- Bar admission in Illinois required.
Responsibilities
- Advise financial institutions on regulatory compliance.
- Counsel on corporate matters and banking services.
- Ensure licensing requirements are met (state and federal).
- Assist clients with consumer credit and retail banking issues.
Skills
Education
Job description
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.
- 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.
- Experience with state and federal financial regulations.
- Strong interpersonal, verbal, and written communication skills.
- Juris Doctor (JD) degree.
- Bar admission in the state of Illinois.
- Expertise in anti-money laundering and OFAC compliance.
- Proficiency in advising on corporate and financial matters.
- Competitive compensation based on merit.
- Opportunities for professional growth and collaboration.
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