Role at a glance
- Job function
-
Legal & Compliance Attorneys & Legal Counsel
- Salary
- Not Disclosed
- Location
- Mumbai Maharashtra India
- Work arrangement
- Hybrid
- Employment
- Full-time
- Experience
- 2-5 years of relevant industry experience, preferably in financial services
- Education
- Juris Doctorate or equivalent law degree
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Role Summary
The Counsel III provides legal guidance and support to the Business, advising on legal and regulatory matters and contributing to strategic decisions. The role focuses on trading documentation, risk and compliance, and coordination with internal teams and external counsel.
What You'll Do
- Advise business partners on legal matters, including relevant laws, regulations, and industry practices.
- Negotiate and prepare trading agreements and ancillary documentation, including corporate, security, and collateral documents.
- Conduct due diligence on agreements for enforceability and compliance with applicable capital rules.
- Coordinate and track deviation approvals and assess documentation against legal and regulatory requirements and company policies.
- Manage trading-documentation data input and related queries and amendments with regional support teams.
- Contribute to global documentation regulatory and remediation projects and support AP Markets Legal Contract Management initiatives.
Generated from the employer's posting. Verify important details before applying.
View full postingQualifications
Relevant industry experience; banking or financial industry experience, including laws related to banking regulations; knowledge of international laws, regulations, and practices; experience with complex deals and the ability to analyze issues and develop legal solutions; effective communication and negotiation skills; interpersonal, organizational, and relationship management skills; sound judgment in a demanding, fast-paced environment; bar license in good standing to practice law.
Preferred
- Financial services experience
Original job description
Content provided by the employer
Original job description
Content provided by the employer
The Counsel III is an intermediate level position responsible for providing legal guidance and thought leadership to the Business. The overall objective of this role is to provide legal support, advice, and guidance to the Business.
This role requires a pragmatic, proactive attorney with thorough understanding of the Business, combined with a solid conceptual / practical grounding in the laws and regulations for the geographies in which we operate. Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk-appropriate, and commercially practical business-oriented solutions.
Responsibilities:
- Responsible for providing legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business
- Supports legal peers in the evaluation of business proposals by analyzing and producing documentation while applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate
- Collaborates across internal lines of business, control/support functions and/or external counsel to achieve coordinated and efficient outcomes on matters of common interest; coordinates closely with the Legal team on a regional and global basis
- Assists team in identifying, evaluating and contributing to the management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk, following relevant legal developments, participating in internal projects, escalating as appropriate
- Manages day-to-day legal activities in area of responsibility and provide advisory services to business partners as applicable
- Timely negotiation and preparation of ISDA Master Agreement, Global Master Repurchase Agreement, Global Master Securities Lending Agreement, CDEA and other markets trading documentation; negotiation of ancillary trading documentation, including review of corporate documentation, security and collateral documentation.
- Conduct due diligence to determine whether agreements are enforceable and meet the well-founded basis standard under applicable capital rules.
- Coordination and tracking of deviation approvals including compliance of documentation with legal, regulatory requirements and Citi policies.
- Legal support, advice and guidance across a broad range of practice areas whilst appropriately assessing risk of business decisions made by driving compliance with applicable laws, rules and regulations and adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Management of data inputting for trading documentation and interaction with other regional support teams regarding trading documentation data systems and related queries, amendments.
- Participation in global documentation regulatory and remediation projects.
- Assist in the coordination and support of AP Markets Legal Contract Management processes and initiatives.Liaise with other control and functional business in support of the initiatives that the AP MLCM is involved in.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Qualifications:
- 2-5 years of relevant industry experience, preferably in financial services
- Banking or financial industry experience, including laws related to banking regulations
- Knowledge of international laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact the business
- Experience with complex deals, demonstrated ability to analyze issues and develop legal solutions
- Effective communication and negotiation skills and ability to build and maintain trusted relationships
- Excellent interpersonal, organizational and relationship management skills
- Proven ability to apply sound judgement while managing assignments in a demanding, fast-paced environment
- Bar license in good standing to practice law
Education:
- Juris Doctorate or equivalent law degree
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Job Family Group:
Legal------------------------------------------------------
Job Family:
Legal - Product------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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About the company
Citi
Large Enterprise
Citi is a global financial services corporation that offers a wide range of financial products and services, including consumer banking, credit, investment banking, and wealth management. With a presence in nearly 100 countries, Citi serves millions of customers, from individuals and small businesses to large corporations and governments. The company is dedicated to innovation and sustainability, actively working to support economic growth while addressing environmental and social challenges. Citi’s commitment to providing exceptional service and fostering diverse talent makes it a prominent choice for students aspiring to build a career in finance and banking.