What are the responsibilities and job description for the Lending and Compliance Specialist with Strong Legal Background position at JCW?
We are seeking a highly qualified Senior Counsel for a leading banking organization based in Fairfield County, CT.
The ideal candidate will:
- Develop, review, and negotiate commercial lending documents, contracts, and agreements to minimize legal risks.
- Provide expert legal guidance through thorough research on regulatory matters and collaboration with internal teams on compliance, risk management, and product development.
- Negotiate with outside counsel to optimize legal support while managing costs and mitigating conflicts.
- Stay informed on financial laws, industry trends, and regulatory changes, advising the bank on compliance with federal and state banking regulations, Fair Lending Laws, AML, BSA, and other relevant policies.
To succeed in this role, candidates should possess:
- A J.D. degree from an accredited law school and active membership in the Connecticut Bar in good standing.
- Significant experience in commercial banking law, with expertise in loan agreements, particularly for Commercial Mortgages and Lines of Credit.
- Strong knowledge of federal and state banking regulations, ensuring compliance for financial institutions.
- Exceptional communication, negotiation, and analytical skills, with attention to detail and experience in areas like SBA loans, DACA regulations, Fintech, and distressed loan situations as a plus.
