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Counsel/In House/Pittsburgh, Pennsylvania buy in US, Free Classifieds Ads

Company Name:
BITSOFT INTERNATIONAL, INC.
Senior Counsel III ? BSA/AML
Duties: Will work closely with the Chief BSA/AML Compliance Officer, the Chief Counsel for Regulatory Affairs, and other key individuals in Legal (including the Deputy General Counsel?Enforcement), Risk and Compliance. Will have regular interactions with regulators, and will be expected to build and maintain strong relationships with these regulators and individuals in lines of business, who represent company's ?first line of defense.? Provide counsel on BSA/AML/OFAC laws, regulations, expectations and practices, and the application to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML/OFAC laws, regulations and supervisory guidance, , provide comments as appropriate, and counsel on implementation and potential impact to the company's organization and its customers. Assist in updating and maintaining BSA/AML policies and procedures and in developing policies and procedures to address emerging risk issues. Assist in regulatory exams and meetings, preparing responses to regulatory inquiries, and responding to requests from other domestic and foreign financial institutions for compliance certifications. Provide counsel with respect to particular customer matters or transactions that present AML/BSA/OFAC compliance or related reputation risk issues. Provide support for AML issues arising out of increased international activity, including at least a basic understanding of AML regimes in applicable countries. Assist with AML. Retain and manage appropriate outside counsel and coordinate with them as needed. Coordinate and oversee the AML/BSA/OFAC-related work conducted by lawyers that support company's lines of business (Retail, Corporate and Institutional Banking, Asset Management, and Mortgage), such as the drafting and review of AML/BSA provisions in vendor and customer agreements and loan documents as part of company - led and syndicated transactions. Identify emerging risks and help develop solutions.
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