Abogado Penalista

The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities in coordination with the Legal team. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas.
Responsibilities:

• Evaluate employee performance and provide recommendations for pay increases, promotions, terminations, etc.
• Supervise external counsel and resolve issues, escalating to manager as needed.
• Provide legal advice in one area of practice within a product, country, or business.
• Analyze documentation against regulatory requirements and internal policies to advise business accordingly.
• Produce internal and external documents containing strategic recommendations with respect to matters managed for senior attorneys/country counsel review.
• Execute tasks that support the fulfillment of the Firm's overall obligations and responsibilities.
• 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 experience.
• Juris Doctorate preferred.
• Relevant experience preferably from another bank or law firm.
• Comprehensive knowledge of local, state and federal laws and practices.
• Consistently demonstrate clear and concise written and verbal communication.
• Proven analytical and organizational skills.

Education:

• Bachelor's degree/University degree or equivalent experience.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

El área es legal. Esta posición se encarga de administrar la cartera contenciosa penal del banco así como todos aquellos asuntos de índole penal que se le plantean por diversas autoridades.

Perfil:

Experiencia de Entre 2 y 5 años de experiencia relevante.

Abogado Penalista a cargo control y gestión de cartera penal.

Atención de oficios, denuncia y requerimientos de autoridad penal.

Coordinación con externos y otras actividades.

Ingles deseable.

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Job Family Group:

Legal

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Job Family:

Legal - Product

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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 Accessibility at Citi .

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View the EEO Policy Statement .

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