Senior Managing Counsel

Overview

Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.

• Advise on legal issues with respect to corporate governance, including:
• Director and Office Independence and conflicts assessment;
• Organizational documents (charters, by-laws, governance guidelines etc.);
• ISS/Glass Lewis engagement;
• Corporate policies, presentations, memoranda and resolutions; and
• NYSE and Delaware corporate law requirements.
• Contribute to the execution of Parent and major subsidiary board and committee matters, including:
• Advise on shareholder management and assist with shareholder engagement;
• Preparing board and board committee agendas and materials;
• Drafting a variety of documents such as board and shareholder consents, minutes, etc.; and
• Maintaining key records of these legal entities.
• Monitor rulemaking on securities, disclosure and governance matters and assist in implementation of new or amended rules and best practices;
• Provide legal advice and oversee establishment of policies to support subsidiary governance as well as ensure corporate compliance by parent-managed subsidiaries;
• Work with, guide, and manage outside counsel from time to time; and
• Advise generally on U.S. corporate law, SEC disclosure and regulatory matters;
• Advise on executive compensation issues and oversee preparation and filing of annual proxy statement, including legal advice on inclusion of any shareholder proposals;
• Assist with preparations for the annual shareholder meeting;
• Advise on Regulation FD and Regulation G issues, including material press releases, investor presentations and other Corporate Communications and Investor Relations matters;
• Advise generally on U.S. corporate law, SEC disclosure and regulatory matters;
• Support Marketing, Corporate Communications and Investor Relations teams;
• Perform other related duties and ad hoc projects as required.

• Several years of legal experience with a major law firm and relevant in-house experience, with a demonstrated focus on corporate governance and securities disclosure
• Significant hands on experience managing corporate boards and advising on corporate governance topics
• Top academic credentials and excellent written and oral communications skills
• Strong organizational and project management skills
• Demonstrated ability to work in a fast-paced environment with a strong focus on collaboration
• Exercises good judgment in consulting colleagues, clients and management and interacts well with colleagues, clients and management
• Proven leadership abilities
• Acute attention to detail
• Experience managing diverse high functioning teams
• JD required - Admitted to a US Bar (preferably NY)

• Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
• Bloomberg's Gender Equality Index (GEI)
• Best Places to Work for Disability Inclusion , Disability: IN - 100% score
• 100 Best Workplaces for Innovators, Fast Company
• Human Rights Campaign Foundation, 100% score Corporate Equality Index CDP's Climate Change 'A List'