General Counsel, US Litigation, Regulatory Enforcement & Investigations; Deputy Head of Global Investigations
About the Company
Ambitious international banking & financial services institution
Industry
Financial Services
Type
Public Company
Founded
1865
Employees
10,001+
Categories
Specialties
Business Classifications
About the Role
The Company is seeking a General Counsel for US Litigation, Regulatory Enforcement, and Investigations, who will also serve as the Deputy Head of Global Investigations. The successful candidate will be responsible for overseeing and managing all contentious litigation, regulatory enforcement, and investigations in the United States, with a focus on achieving the best possible outcomes for the organization. This role requires providing expert legal and strategic advice to the Board of Directors and senior management on matters of significant legal and reputational risk. The General Counsel will also be involved in setting and ensuring the execution of relevant policies and procedures, as well as leading a team of legal professionals. Applicants for this role at The Company should be US-qualified lawyers with a minimum of 15 years' experience in handling contentious matters across multiple jurisdictions. Practical experience with various criminal and regulatory authorities is essential, and prior government experience in enforcement is a plus. The ideal candidate will have a strong background in global financial institutions, including banking products, securities, and derivatives, and a proven track record in handling enforcement investigations. Familiarity with a range of laws, including banking and securities, anti-fraud, market abuse, and competition laws, is required. The role demands a leader with excellent communication, networking, and management skills, who can influence senior executives and effectively lead a team of legal professionals.
Hiring Manager Title
Global General Counsel, Litigation, Regulatory Enforcement and Investigations; and Global Head of Investigations
Travel Percent
Less than 10%
Functions
A leading retail store in Schaumburg is seeking a Framing Manager to lead a team focused on delivering exceptional custom framing solutions. Responsibilities include transforming customer needs into creative framing solutions, managing team performance, and ensuring compliance...
...Tile and Shingle Roofer, youll be responsible for installing, repairing, and maintaining high-quality tile and shingle roofing systems... ...and repair tile and shingle roofing systems, including clay, concrete, slate, and asphalt materials. Remove existing roofing materials...
Triaxle dump truck driver, CDL REQUIRED, need to have experience, clean MVR, current medical card, pass drug test. Job consist of showing up on time, hauling mostly dirt some stone and sometimes asphalt. Keep Truck clean & stay on job til supervisior signs you out. Do...
...Validation Engineer Systech Systems Location: Round Lake, IL Contract: 12-Month Contract with strong possibility of extensions Schedule: Full... ...align with the clients corporate quality and computer system validation (CSV) standards. Key Responsibilities...
...service to our members, partners, colleagues and communities. Learn more about who we are at Point32Health. Job Summary The biostatistician will work with multidisciplinary teams on the design and analysis of research studies. This person will discuss the results...