Consumer Banking Counsel Job at Axiom Law (New York)

Legal Counsel - Consumer Products Legal VP

This Vice President role sits within the Secured Regulated Lending Legal team, w...

Location

United Kingdom , Glasgow; Greater Manchester; Birmingham

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Be a UK qualified or other commonwealth qualified lawyer and a consumer product regulatory expert with a proven track record of using these skills in an advisory capacity to oversee key product and proposition innovation and simplification
Have experience of advising on mortgages or retail lending
Have strong communication skills and ability to build relationships
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills

Job Responsibility

Development and implementation of best practice legal strategies for risk management and compliance
Proactive consumer banking Legal advice and support to the consumer banking division of the bank on a wide range of legal issues, including regulatory compliance, regulatory change management, consumer protection, and risk management
Representation of the bank in legal proceedings related to consumer banking, such as litigation, arbitration, and regulatory enquiry and investigations
Creation and periodic review of Legal documents in accordance with contractual arrangements policy to ensure compliance with applicable laws and regulations
Legal research and analysis to stay up to date on changes in laws and regulations that may impact the bank's consumer banking operations
Developing and delivering training programmes to educate employees on legal and regulatory requirements related to consumer banking
Pro-active identification, communication, and provision of legal advice on applicable laws, rules and regulations (LRRs)
Keeping up to date with regards to changes to LRRs in the relevant coverage area
Ensuring that LRRs are effectively allocated to, and adequately reflected within, the relevant policies, standards and controls

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Focus on health and wellbeing
Fitness Suite
fitness classes
an on-site GP
a bicycle store
rooftop bar
Clubs and societies like our working parents club

Fulltime

Legal Counsel – Business Banking Product and Fraud & Scams VP

Join the Legal team to protect Barclays, its employees, and its brands while ens...

Location

United Kingdom , Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Qualified lawyer with demonstrable consumer product regulatory expertise applied in advisory roles for product development, innovation and simplification
Working knowledge of the UK fraud and scams legal landscape
Strong understanding of legal risk management within a financial institution
Collaborative mindset with the ability to work effectively with a broad range of stakeholders, balancing priorities in a complex environment
Ability to provide strategic, commercially-grounded legal advice that balances risk, regulatory expectations and business objectives

Job Responsibility

Development and implementation of best practice legal strategies for risk management and compliance
Proactive consumer banking Legal advice and support to the consumer banking division of the bank on a wide range of legal issues, including regulatory compliance, regulatory change management, consumer protection, and risk management
Representation of the bank in legal proceedings related to consumer banking, such as litigation, arbitration, and regulatory enquiry and investigations
Creation and periodic review of Legal documents in accordance with contractual arrangements policy to ensure compliance with applicable laws and regulations
Legal research and analysis to stay up to date on changes in laws and regulations that may impact the bank's consumer banking operations
Developing and delivering training programmes to educate employees on legal and regulatory requirements related to consumer banking
Pro-active identification, communication, and provision of legal advice on applicable laws, rules and regulations (LRRs)
Keeping up to date with regards to changes to LRRs in the relevant coverage area
Ensuring that LRRs are effectively allocated to, and adequately reflected within, the relevant policies, standards and controls

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity to embrace mobility and explore operations
Focus on health and wellbeing

Fulltime

Senior Lead Counsel Director Digital Banking Legal

The Senior Lead Counsel 2 serves as a strategic advisor and subject matter exper...

Location

United States , Irving

Salary:

170000.00 - 300000.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of relevant legal experience, including financial services and/or in-house roles
Expertise in digital banking, consumer payments, or fintech (including Zelle, Paze, or similar networks)
Strong knowledge of applicable laws, regulations, and payment network rules
Experience supporting digital products and regulatory exams preferred
Proven ability to manage complex matters and deliver practical, business-focused solutions
Excellent stakeholder management, communication, and negotiation skills
Active bar license in good standing

Job Responsibility

Provide Citi businesses and functions with legal counsel related to digital consumer capabilities, including consumer payments (Zelle, Paze), digital acquisition, and the Digital Payment Hub
Support strategic initiatives and product/service launches, advising on all aspects of the customer experience and ensuring compliance with applicable laws, regulations, and network rules
Advise senior management on legal matters, applying deep institutional knowledge and identifying when escalation is required
Deliver advisory services on business decisions in alignment with industry standards, regulatory expectations, and best practices in digital payments and consumer financial services
Serve as a key legal advisor on the Digital Payment Hub, which enables customers to establish and manage multiple types of payments
Provide legal guidance on digital consumer acquisition strategies and related regulatory and compliance considerations
Play a pivotal role in regulatory exams and supervisory engagements involving Citi's digital capabilities, including preparation, response coordination, and issue remediation
Collaborate across lines of business and control functions (e.g., Risk, Compliance, ICRM) to drive coordinated and efficient outcomes
Partner closely with legal peers and stakeholders across geographies to ensure alignment and consistency of approach
Lead workstreams analyzing the impact of emerging and existing laws and regulations affecting digital payments and consumer products

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

New

Dispute Resolution Specialist - Case Manager

As a Dispute Resolution Officer, you will act as an impartial investigator, reso...

Location

Australia , Melbourne

Salary:

38.00 - 38.99 AUD / Hour

Randstad

Expiration Date

July 12, 2026

Requirements

Banking or Finance Background: Experience within Retail Banking, Lending/Credit Risk, Hardship, Fraud/Scams, or Financial Call Centers
Exceptional Written Communication: A proven track record of drafting precise, professional email correspondence and structured, formal letters. You can translate complex bank-speak into clear, empathetic, and definitive English
Advanced Customer Service/Call Center Expertise: Comfort managing phone queues, handling complex inbound/outbound calls, and maintaining a calm, authoritative, and professional demeanor during difficult conversations
Investigative Mindset: Strong critical thinking skills with the ability to weigh conflicting evidence objectively and find the truth
Experience in a similar role required

Job Responsibility

Investigate & Analyse: Conduct deep-dive reviews into disputed lending, mortgages, credit products, and sophisticated scam cases
Articulate Complex Decisions: Author high-quality, legally robust, yet accessible final decision letters and formal email correspondence that clearly outline findings to both consumers and bank executives
De-escalate & Mediate: Utilize your advanced phone manner to navigate challenging, emotionally charged conversations with customers, bank representatives, and legal counsel
Uphold Industry Standards: Act as a fair arbiter, ensuring all parties adhere strictly to the Banking Code of Practice and relevant regulatory frameworks

What we offer

Flexibility: Fully office based for 6-8 weeks then 3 days in the office 2 days from home after training

Fulltime

Metrics Production & Management-Vice President

The Metrics Lead is accountable for the execution of complex and critical metric...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Overall, 10-13 years of experience, Banking or Finance industry preferred
Prior experience in defining KPIs and associate measurements in a large financial institution
Must have a broad understanding of the business technology landscape and strong analytical skills
Advanced experience using MS Excel and its data integration tools
Experience using various Business Intelligence tools (Power BI, Tableau, and MicroStrategy)
Expert knowledge of key reporting and analytics capabilities and tools like Tableau, etc.
Expertise in data query, data analytics, and data visualization
Possesses a comprehensive understanding of how one's own area and others collectively integrate to contribute towards achieving business objectives
Adaptable, creative, resourceful, well organized team player with strong work ethics
Communicates effectively, develops, and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences

Job Responsibility

Define the vision and end state for operationalizing metrics reporting by building a highly qualified team of experts in the areas of reporting and analytics capabilities
Collaborate closely with senior stakeholders across businesses and functions to understand their processes and help them to define tangible KPI’s, reporting metrics and measurements
Ensure adherence with established policies and timelines for data gathering, data quality (DQ) checks, metrics development, assembly of reporting dashboards, and QA to produce EDO reporting deliverables within responsibility on time
Partner with technology to perform current state assessment of existing reporting tools and complete tool selection for each use case as required
Partner with technology to build out capabilities required to enable the reporting and analytics toolkit including required automated data feeds
Ensure design of reporting and analytical capabilities adhere to all Citi Risk and Control requirements
Co-ordinate data availability from applicable suppliers in various areas of the organization
escalating where needed
Oversee/perform metrics calculation through defined procedures specifying appropriate data sources and data fields
Build and enhance existing data quality processes to ensure accuracy, timeliness and completeness of various dashboards and reports

Fulltime

Lead Counsel - Regulatory - Vice President

Are you looking for a career move that will put you at the heart of a global fin...

Location

Poland , Warsaw

Salary:

241750.00 - 411650.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

Juris Doctorate or equivalent law degree
Several years of relevant banking or financial services industry experience, preferably at a globally systemic banking institution (G-SIB) or a law firm providing services to a G-SIB
Demonstrated ability to analyze issues and develop legal solutions
Effective communication skills and an ability to build and maintain trusted relationships
Excellent leadership, interpersonal, organizational, and relationship management skills
Proven ability to apply sound judgment while managing assignments in a demanding, fast-paced environment
Qualified to practice law in a relevant jurisdiction
Bar license in good standing to practice law

Job Responsibility

Review, assess, and interpret Laws, Rules, and Regulations (LRRs) applicable to Citi
Conduct analysis of LRRs, conduct interpretation, and understand potential applicability to Citi's financial services activities
Draft plain English summaries of Banking and Consumer Protection laws for inclusion in the Financial Regulations Inventory
Provide legal interpretation and analysis of laws to advise ICRM and first-line business and corporate functions
Prepare reports summarizing the most significant legal and regulatory developments
Collaborate on cross-functional projects to optimize Citi's Financial inventory
Provide advisory support for regulatory change and regulatory inventory activities for Non-financial/Corporate inventories

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit

Fulltime

Head of Corporate Strategy

Location

Hong Kong , Hong Kong

Salary:

Not provided

Oliver James

Expiration Date

Until further notice

Requirements

An university degree preferably with an MBA or Master degree
Minimum 15+ years experience in Corporate Strategy, Business Strategy, Strategy Consulting gained from Life Insurance, Health Insurance, Bancassurance, Wealth Management, HNW or Consumer Banking sectors
Experience from top-tier Strategy Consulting firms, ideally coupled with in-house strategy or line / business roles
Hong Kong and / or China (MCV) markets experience
A track record in building, leading and delivering strategic initiatives with proven ability to lead a team and run multiple projects simultaneously
Experience in conducting in-depth research, financial analysis and financial modelling
Excellent presentation and communication skills in English, Cantonese and / or Mandarin

Job Responsibility

Leader of a firm-wide Strategy & Transformation function for the Hong Kong business, designing and developing corporate and business growth strategies and development plans for Hong Kong, Macau as well as GBA initiatives
Lead the formulation of growth strategies and related initiatives, including market expansion, distribution, partnerships and product and customer segment development, while proactively identifying and assessing new growth opportunities aligned with the group’s strategic objectives
Recommend and build business case on strategic initiatives, articulate and translate ideas into execution priorities, action plans and transformation programmes
Oversee the full lifecycle of strategic initiatives, establishing and maintaining robust governance, frameworks and processes to enable effective and timely decision-making
Provide strategic counsel to senior leadership and initiative owners, challenging assumptions and ensuring projects are underpinned by strong rationale and clearly defined value drivers
Drive prioritization of the strategic project portfolio by evaluating assumptions, timelines, and expected impact against the overall strategy
Communicate market insights effectively to the management and business leaders by evaluating industry trends, conducting market research and benchmarking, analyzing the competitive landscape and the impact to the business
Partner with and assist the Regional Strategy and Corporate Development teams in identifying, sourcing, screening potential acquisition targets and partnership opportunities that align with the group’s strategic goals in Hong Kong
Develop and deliver presentations to the management, support in strategic planning deliverables and timelines for management committees and leadership teams at Regional and Group level

Fulltime

Product Counsel, Payments

We are seeking a highly skilled and experienced Product Counsel to join our lega...

Location

United States

Salary:

160320.00 - 249600.00 USD / Year

Plaid

Expiration Date

Until further notice

Requirements

Juris Doctor (JD) degree from an accredited law school with an active license to practice law
6-8+ years of legal experience
Strong familiarity with some combination of: Nacha operating rules, BSA/AML regulations, Reg E and other consumer protection laws (e.g. UDAAP), Third Party Sender requirements, Money Transmission Laws, RTP Network Rules, and Payment Card Network rules
Strong understanding of data protection and privacy laws, including GLBA
Experience negotiating, advising on, and managing the risks of complex commercial agreements with partner banks, payment processing vendors, and other payments-related service providers
Creative thinking about interpreting and applying the law in unsettled contexts

Job Responsibility

Provide expert legal advice and guidance on matters related to fintech payments and consumer protection activities
Collaborate with cross-functional teams, including product, engineering, compliance, and product marketing to integrate legal considerations into the product lifecycle
Assist go-to-market and commercial counsel in deals, ensuring legal compliance and mitigating potential risks
Stay abreast of changes in relevant laws and regulations, and ensure proactive adjustments to company policies and procedures
Draft and review legal documents and disclosures related to payments services and data use
Work closely with external legal counsel when necessary and represent the company in regulatory discussions

What we offer

medical
dental
vision
401(k)

Fulltime

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Consumer Banking Counsel

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