Senior Counsel – Global Sanctions & Compliance

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

Benefits offered by this job

Medical and prescription coverage

401(k) with company match

Pension and stock purchase plans

Education assistance

Job summary

PNC Financial Services Group seeks a Senior Counsel in Corporate Governance based in Washington, DC, Philadelphia, or Pittsburgh to guide sanctions, trade controls, AML, and regulatory matters, while aiding policy development and client diligence.

Responsibilities include overseeing outside counsel, managing risk, and assisting regulatory inquiries. JD and active license required with 8+ years of relevant experience.

Qualifications

• Juris Doctorate from an accredited law school.
• Active license to practice law in at least one jurisdiction.
• 8+ years of industry experience.
• Experience with sanctions, AML, and export controls preferred.

Responsibilities

• Perform complex legal work and provide guidance on compliance programs.
• Manage outside counsel relationships and strategic direction.
• Review transactions and lending facilities for regulatory compliance.
• Respond to regulatory inquiries and examinations.

Skills

Legal Compliance

Regulatory Compliance

Negotiation

Legal Analysis

Risk Management

Policy Development

AML & Sanctions

Education

Juris Doctorate (JD)

Job description

PNC Financial Services Group seeks a Senior Counsel in Corporate Governance based in Washington, DC, Philadelphia, or Pittsburgh to guide sanctions, trade controls, AML, and regulatory matters, while aiding policy development and client diligence.

Responsibilities include overseeing outside counsel, managing risk, and assisting regulatory inquiries. JD and active license required with 8+ years of relevant experience.