SENIOR ATTORNEY - 43004011

State of Florida • TALLAHASSEE, FL

22h • $70,000 - $80,000 • Remote

About The Position

The Office of Financial Regulation (OFR) is responsible for licensing, chartering, examining, and regulating depository and non-depository financial institutions and financial service companies, including state-chartered banks, credit unions, trust companies, loan originators, mortgage lenders, securities dealers, investment advisors, consumer collection agencies and money transmitters throughout the state of Florida. This position is advertised in counties in proximity to our facilities throughout the state of Florida, including Tallahassee (Headquarters), Miami, Orlando, and Tampa. The OFR may consider any of these office locations as the primary reporting office location. OFR is a professional office environment with a public service-driven mission. Performs work representing the State of Florida, Office of Financial Regulation (OFR) in criminal or civil litigation, and administrative and other legal proceedings, drawing up legal documents, conducting legal research and advising agency personnel on legal issues and transactions. Specific duties include: Renders legal advice and counsel to agency personnel on OFR policies and regulations, legislative matters, statutory interpretations and rule promulgation, which require significant legal experience and the exercise of independent judgment. Drafts complaints, proposed orders, declaratory statements, stipulation and consent agreements and other settlement agreements, correspondence, and related documents regarding matters within the jurisdiction of the OFR. Determines compliance with applicable state and federal laws as to documents drafted by others. Conducts independent and varied legal research requiring sound legal analysis and the exercise of independent judgment in evaluating state statutes, federal statutes, administrative rules, Self-Regulatory Organization rules, and constitutional issues. Conducts case presentation, examines and cross-examines witnesses, and summarizes case for presentation to judge or jury. Interviews clients, witnesses, victims, and other relevant parties to ascertain facts of case, including the taking of depositions and other discovery. Evaluates findings and develops strategy and arguments in preparation for presentation of case. Provides cooperation and assistance to Assistant State Attorneys, Assistant Statewide Prosecutors, Assistant U.S. Attorneys and law enforcement agencies concerning criminal enforcement matters which may result from investigations conducted by the OFR into alleged violations of the state banking, securities, and finance laws or related statutes and provides assistance and cooperation to other state and federal governmental agencies concerning civil or administrative actions related to alleged violations of matters within the jurisdiction of the OFR. The incumbent will learn and effectively utilize the Regulatory Enforcement and Licensing (REAL) System for attorney time-tracking, case tracking and documentation. Other duties as assigned.

Requirements

• A Doctor of Jurisprudence degree from an ABA-accredited law school is required.
• Applicants are required to be members of the Florida Bar.
• Two (2) or more years of professional experience in the practice of law.
• Knowledge and experience of Chapters 120 and 517, Florida Statutes.
• Knowledge and experience with appellate, civil, and administrative litigation.
• Ability to understand and apply laws, rules, regulations, policies, and procedures.
• Ability to conduct research and prepare pleadings and reports.
• Ability to utilize problem-solving techniques.
• Ability to communicate effectively orally and in writing.
• Ability to work under pressure and be results oriented.
• Ability to establish and maintain effective working relationships with others.
• Ability to work independently and in a team environment.
• Must be computer literate and familiar with Microsoft software (including Word, Excel, Power Point and Teams), legal research programs and Adobe Acrobat Professional.

Nice To Haves

• Experience in administrative or financial regulatory law.
• Litigation experience.
• Experience in conducting investigations or depositions.

Responsibilities

• Renders legal advice and counsel to agency personnel on OFR policies and regulations, legislative matters, statutory interpretations and rule promulgation, which require significant legal experience and the exercise of independent judgment.
• Drafts complaints, proposed orders, declaratory statements, stipulation and consent agreements and other settlement agreements, correspondence, and related documents regarding matters within the jurisdiction of the OFR.
• Determines compliance with applicable state and federal laws as to documents drafted by others.
• Conducts independent and varied legal research requiring sound legal analysis and the exercise of independent judgment in evaluating state statutes, federal statutes, administrative rules, Self-Regulatory Organization rules, and constitutional issues.
• Conducts case presentation, examines and cross-examines witnesses, and summarizes case for presentation to judge or jury.
• Interviews clients, witnesses, victims, and other relevant parties to ascertain facts of case, including the taking of depositions and other discovery.
• Evaluates findings and develops strategy and arguments in preparation for presentation of case.
• Provides cooperation and assistance to Assistant State Attorneys, Assistant Statewide Prosecutors, Assistant U.S. Attorneys and law enforcement agencies concerning criminal enforcement matters which may result from investigations conducted by the OFR into alleged violations of the state banking, securities, and finance laws or related statutes and provides assistance and cooperation to other state and federal governmental agencies concerning civil or administrative actions related to alleged violations of matters within the jurisdiction of the OFR.
• Learn and effectively utilize the Regulatory Enforcement and Licensing (REAL) System for attorney time-tracking, case tracking and documentation.
• Other duties as assigned.

Benefits

• Paid holidays and an annual personal holiday
• Paid vacation and sick leave
• Excellent health & life insurance options for individuals and/or family coverage
• Additional supplemental insurances available such as dental, vision, disability, etc.
• Tax deferred medical and Dependent Care Benefit reimbursement accounts available
• Deferred Compensation opportunities
• Tuition waivers to attend state universities/community colleges
• Retirement plans and options
• Public Service Loan Forgiveness program

What This Job Offers

• Job Type: Full-time
• Career Level: Senior