Senior Counsel - AML & Sanctions Compliance

PNC; Washington (District of Columbia); On-site; USD 133,000 - 296,000; Full time

Benefits offered by this job

Medical/prescription drug coverage

Dental and vision options

Employee and spouse/child life insur.

Short and long-term disability

401(k) with PNC match, pension and s&p

Dependent care reimbursement account

Back-up child/elder care

Adoption, surrogacy, and doula reimb.

Educational assistance

Job summary

PNC in the United States seeks a Senior Counsel in its Corporate Governance group, based in Washington, DC, Philadelphia or Pittsburgh. The role focuses on providing guidance to the compliance program on U.S.

and international sanctions and trade controls, supporting policy development, reviewing transactions and lending facilities, and advising on regulatory inquiries. You will oversee outside counsel relationships, coordinate with internal stakeholders, and lead complex legal work within a

Qualifications

• JD from an accredited law school and licensed to practice in at least one jurisdiction.
• 8+ years of industry-relevant experience typical for this level.
• Strong knowledge of sanctions, export controls, AML and financial-crimes compliance.

Responsibilities

• Perform significant and complex legal work while regularly interacting with management.
• Oversee legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management.
• Be responsible for managing the expense for outside counsel relationships and provide strategic direction on when to leverage outside counsel.
• Work with outside counsel combining their advice with analysis and feedback from internal stakeholders to provide practical guidance.
• Network with outside organizations to advance legal interests and legal health of the corporation and its industry.

Skills

Legal Compliance

Legal Consulting

Legal Practices

Legal Risk

Regulatory Compliance

Risk Assessments

Education

Juris Doctorate (J.D.)

Job description

PNC in the United States seeks a Senior Counsel in its Corporate Governance group, based in Washington, DC, Philadelphia or Pittsburgh. The role focuses on providing guidance to the compliance program on U.S.

and international sanctions and trade controls, supporting policy development, reviewing transactions and lending facilities, and advising on regulatory inquiries. You will oversee outside counsel relationships, coordinate with internal stakeholders, and lead complex legal work within a