PNC is seeking to provide guidance to its compliance program on U.S. and international sanctions matters, support policy development, review and document transactions and lending facilities, advise on client diligence, respond to regulatory inquiries and exams, and address sanctions-related issues arising in business activities.
Requirements
- Legal Compliance
- Legal Consulting
- Legal Practices
- Legal Risk
- Regulatory Compliance
- Risk Assessments
- Legal Analysis
Responsibilities
- providing guidance to the compliance program on U.S. and international sanctions matters
- supporting policy development
- reviewing and documenting transactions and lending facilities
- advising on client diligence
- responding to regulatory inquiries and exams
- addressing sanctions-related issues arising in business activities
- Performs significant and complex legal work while regularly interacting with management.
Other
- PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
- Roles at this level require a Juris Doctorate (J.D.) degree from an accredited law school and licensed to practice law in at least one jurisdiction.
- Industry-relevant experience is typically 8+ years.
- Customer Focused
- Managing Risk
