A complete application in a minute
Tailored resume and cover letter, ready to send.
Office of Financial Regulation in Florida seeks a Senior Attorney to handle criminal, civil, and administrative litigation, draft legal documents, and provide counsel to agency personnel.
The role requires a JD from an ABA-accredited school, Florida Bar membership, and 2+ years of legal practice. Travel and background checks may be involved, with salary around $80,000 annually. Office locations may vary within Florida.
Select how often (in days) to receive an alert:
The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website .
Requisition No:885130
Working Title: SENIOR ATTORNEY - 43004203
The Office of Financial Regulation (OFR) is responsible for licensing, chartering, examining, and regulating depository and non-depository financial institutions and financial service companies, including state-chartered banks, credit unions, trust companies, loan originators, mortgage lenders, securities dealers, investment advisors, consumer collection agencies and money transmitters throughout the state of Florida.
The OFR operates from five (5) different office facilities throughout the state of Florida, including Tallahassee (Headquarters), Miami, Orlando, Tampa and West Palm Beach. The OFR may consider any of these office locations as the primary reporting office location.
OFR is a professional office environment with a public service-driven mission.
Work samples may be requested to verify competence.
A valid driver’s license is required.
This position may require 1 – 25% travel, and more depending on the selected candidate’s primary office location
This position requires a security background check, including fingerprint as a condition of employment.
The anticipated salary for this position is $80,000.00.
Employees of the Department of Financial Services are paid on a monthly pay cycle.
Responses to qualifying questions must be clearly supported by the state application and any omission, falsification, or misrepresentation in the answering of the qualifying questions will be cause for immediate elimination from the selection process.
All applicants seeking employment with the OFR are subject to mandatory background checks conducted through the Department of Financial Services (DFS), Bureau of Human Resource Management, in accordance with the requirements of chapter 435, F.S. and reviews by OFR. Applicants may be disqualified for employment with OFR based on the information that may be obtained through research and/or OFR’s review process.
No applicant may begin employment until the background screening results are received, reviewed for any disqualifying offenses, and approved by the Agency. Background screening shall include, but not be limited to, fingerprinting for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law enforcement agencies.
Performs work representing the State of Florida, Office of Financial Regulation (OFR) in criminal or civil litigation, and administrative and other legal proceedings, drawing up legal documents, conducting legal research and advising agency personnel on legal issues and transactions.
Renders legal advice and counsel to agency personnel on OFR policies and regulations, legislative matters, statutory interpretations and rule promulgation, which require significant legal experience and the exercise of independent judgment.
Drafts proposed orders, declaratory statements, written agreements, correspondence, and other related documents regarding matters within the jurisdiction of the OFR or determines compliance with applicable state and federal laws as to documents drafted by others. Conducts independent and varied legal research requiring sound legal analysis and the exercise of independent judgment in evaluating state statutes, federal statutes and constitutional issues.
Provides cooperation and assistance to Assistant State Attorneys, Assistant Statewide Prosecutors, Assistant U.S. Attorneys and law enforcement agencies concerning criminal enforcement matters which may result from investigations conducted by the OFR into alleged violations of the state banking, securities, and finance laws or related statutes and provides assistance and cooperation to other state and federal governmental agencies concerning civil or administrative actions related to alleged violations of matters within the jurisdiction of the OFR.
Conducts case, examining and cross-examining witnesses, and summarizes case for presentation to judge or jury. Interviews clients, witnesses, victims, and other relevant parties to ascertain facts of case, including the taking of depositions. Evaluates findings and develops strategy and arguments in preparation for presentation of case.
The incumbent will learn and effectively utilize the Regulatory Enforcement and Licensing (REAL) System for attorney time-tracking, case tracking and documentation.
Other duties as assigned.
If you are a retiree of the Florida Retirement System (FRS), please check with the FRS on how your current benefits will be affected if you are re-employed with the State of Florida. Your current retirement benefits may be canceled, suspended, ordeemed ineligible depending upon the date of your retirement.
Alachua Arcadia Altamonte Springs Apalachicola Atlantic Beach Amelia City Amelia Island Apollo Beach Auburndale Aventura Avon Park Bal Harbour Baldwin Bartow Belleair Belleair Beach Belleair Bluffs Beverly Hills Blountstown Boca Raton Bonifay Bonita Springs Boynton Beach Bradenton Brandon Bristol Brooksville Bryceville Bunnell Callahan Callaway Cape Canaveral Cape Coral Captiva Island Cassadaga Casselberry Celebration Chester Chipley Citronelle Citrus Hills Citrus Springs Clearwater Clewiston Cocoa Beach Coconut Creek Cooper City Coral Gables Coral Springs Crawfordville Cross City Crystal Beach Crystal River Cutler Ridge Dade City Dania Beach Davie Daytona Beach Deerfield Beach De Funiak Springs DeLand Deltona Delray Beach DeBary Destin Doctors Inlet Dover Doral Dunedin Dunnellon Durant Durbin Elfers Estero Eustis Fernandina Beach Flagler Beach Florida City Fort Lauderdale Fort Myers Fort Pierce Fort Walton Beach Fruit Cove Gainesville Geneva Gibsonia Golden Beach Goulds Greenacres Green Cove Springs Grove Park Gulfport Haines City Hallandale Beach Heathrow Hernando Hialeah Hialeah Gardens Hibernia High Springs Highland Hilliard Hillsboro Beach Holiday Hollywood Homestead Homosassa Homosassa Springs Hudson Indian Rocks Beach Indian Shores Inglis Inverness Islamorada Jacksonville Jacksonville Beach Jasper Jupiter Italia Kathleen Kendall Kenneth City Key Biscayne Key Largo Key West Kings Ferry Kissimmee LaBelle Lady Lake Lakeland Lake Butler Lake City Lake Helen Lake Mary Lake Park Lake Wales Lake Worth Largo Lauderdale-by-the-Sea Lauderdale Lakes Lauderhill Lawley Lecanto Leesburg Lehigh Acres Lighthouse Point Lithia Live Oak Longboat Key Longwood Lutz Lynn Haven Macclenny Madison Marathon Marco Island Margate Mari