Home
/
Comprehensive
/
Senior Counsel – Payments (Financial Crimes)
Senior Counsel – Payments (Financial Crimes)-January 2024
Cincinnati
Jan 18, 2025
About Senior Counsel – Payments (Financial Crimes)

  Make banking a Fifth Third better®

  We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.

  GENERAL FUNCTION:

  Attorney responsible for legal consultation on Payments and supporting/learning Financial Crimes related matters, including BSA/AML and OFAC requirements.

  Attorney for one or more divisions, subsidiaries, or business lines of the Bancorp concentrating on a particular field of practice.

  Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined. Accountable for always doing the right thing for customers and colleagues, and ensures that actions and behaviors drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types.

  ESSENTIAL DUTIES AND RESPONSIBILITIES:

  Responsible for legal matters affecting the Divisions represented, including contracts, litigation, transactions, regulatory and legal research.

  Management responsibility for one or more members of a legal team representing the Divisions including hiring, recruiting, development and coaching.

  Reports to senior management of division. .Represents and manages issues on all material matters and decisions.

  Proactive surveillance of regulatory changes to the environment.

  Analyzing and summarizing complicated legal documents, including contracts, and suggesting alterations to those documents.

  Interpretation of regulatory changes identified.

  Ongoing guidance of the interpretation for regulatory requirements and impacted changes.

  Researches and analyzes the law on complex issues and writing briefs for senior review.

  Anticipating and mitigating potential legal risks and developing strategies to avoid costly litigation and reduce potential areas of risk.

  Performing due diligence in legal matters concerning contracts, agreements, and mergers and acquisitions.

  Areas of coverage could include Consumer, Wholesale, WAM, Payments, Employment or Litigation, Corporate Law, Infrastructure Securities and M&A.

  MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED:

  Minimum 5 years’ experience preferred.

  J.D. required.

  Admission to a state bar.

  Strong communication skills, both written and verbal.

  Ability to interface successfully with senior management using diplomacy.

  Strong negotiation skills.

  Strong knowledge of the areas of expertise including technical knowledge.

  Strong issue spotting, risk assessment, and problem solving skills.

  Extensive research and analytical skills.

  Team building, leadership skills.

  #LI-BP1

  Senior Counsel – Payments (Financial Crimes)

  LOCATION -- Cincinnati, Ohio 45202

  Fifth Third Bank, National Association is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.

  Introduce yourself to our team to stay connected on future opportunities. We look forward to finding the right place for you. Are you ready to take the next step?

  Fifth Third Bank, National Association is one of the top-performing banks in the country, with a history that spans more than 150 years. We’ve staked our claim on looking at things differently to make banking a Fifth Third better. This applies to our relationships with customers and employees alike.We employ about 18,000 people while offering:• A chance for employees to build their future, with supportive career development and comprehensive health and financial wellness programs.• An environment where we win together by celebrating achievements and working collaboratively.• An opportunity to make a difference in a positive and lasting way. Everything we do is geared toward improving lives.We’re proud that Fifth Third is a warm and caring place to grow – as a customer and as a team member.

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Store Associate
Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced
Retail Cashier Part Time
Req ID: 431465 Address: 7791 NW 47th Ave Ocala, FL, 34482 Benefits: * Paid Time Off * Flexible Scheduling * 401(k) – 100% Match up to 5% * Medical/Dental/Vision Insurance after 30 days * Competitive
Cleaner
Overview Position Summary Details The Cleaner position provides the cleaning and upkeep of an assigned area. Essential Functions Cleans and maintains buildings/facilities. Performs heavy cleaning dut
School Bus Driver
School Bus Driver Location352 Concord Rd Sudbury, Massachusetts 01776 USPhone NumberCategoriesDriversReq IDJR367 School Bus Driver (Open) First for a reasonFirst Student is the largest school transpo
Special Education Teacher - Fortville, IN $45 Hourly
Special Education Teacher –Fortville, IN $45 Hourly Hours: 35 Location:Fortville, IN Start Date: asap $45 Hourly 23/24 school year, 6thgrade Requirements:IN SPED License The Special Education Teacher
Security Officer
Allied Universal®, North America’s leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workp
Senior Member of Technical Staff
Job Description Cloud Engineering Infrastructure Development - Virtual Machine Control Plane At Oracle Cloud Infrastructure (OCI), we build the future of the cloud for Enterprises as a diverse team o
Customer Service Associate
Job Description: Models and delivers a distinctive and delightful customer experience. Registers sales on assigned cash register, provides customers with courteous, fair, friendly, and efficient chec
Merchandiser Stocker
Job Overview Merchandiser for Greater Moon Township, PA The Merchandiser is responsible for providing high-quality merchandising support for Keurig Dr Pepper brands like 7UP, Snapple, Core, Bai and o
TSSCI Cyber Network Defense Analyst
Job Description An employer is looking for a TSSCI Cyber Countermeasures Analyst to sit at Fort Meade. This person is going to be responsible for being the subject matter expert of a specific system
Copyright 2023-2025 - www.zdrecruit.com All Rights Reserved