Assistant General Counsel, US Retail Banking at Citi


Citibank is seeking talented candidates to join the Legal Department as an Assistant General Counsel for the US Retail Banking business, reporting to the US Retail Bank General Counsel. This is an excellent opportunity for those with expertise in U.S. banking and consumer finance regulations to join Citigroup's Global Legal team and work directly with various levels of business partners in order to successfully achieve business goals. This position is part of a team that has primary responsibility for legal advice on all aspects of branch banking, deposit products/features and sales, and client support regardless of distribution channel. The successful candidate should have a solid understanding of laws and regulations applicable to retail banking, and will be expected to be a subject matter expert on regulatory and compliance matters including providing guidance on customer escalations, Regulation E disputes and claims support, sales practices investigations, and internal/external fraud matters.
Requirements:
  • JD and a bar license to practice law
  • Candidates must have an extensive experience with Electronic Funds Transfers/Regulation E.
  • Ability and desire to work in a fast-paced, collaborative work environment;
  • A minimum of five (5) years’ experience as a practicing attorney providing legal guidance and support to the bank's fraud and loss prevention teams;
  • The position requires a JD degree and bar admission in at least one state;
  • The successful candidate needs strong analytical, communication and negotiation skills; and
  • The successful candidate should also possess strong interpersonal and communication skills with an ability to respond rapidly and appropriately to fast-paced business needs.

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Job Family Group: Legal
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Job Family: General Legal
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Time Type: Full time
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Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
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