Banking Services Operations Associate Iv - Legal Document - Subpoena

MTB (M&T Bank)

Amherst, New York, United States of America
Base: $20.55 - $34.25 hourly (usd); bonus/equity: ...
Analyze routine to complex legal requests
Communicate with serving attorney or agency
Research bank systems for customer information
The role involves responding to subpoena requests and analyzing legal requirements to ensure Federal and State compliance

Job Summary

  • The role involves responding to subpoena requests and analyzing legal requirements to ensure Federal and State compliance.
  • Employees must coordinate with attorneys and internal departments to compile accurate financial records and provide testimony in court when necessary.
  • The position requires maintaining strict internal control standards and adhering to the company's risk appetite while managing urgent legal matters.

Matching Summary

The role involves responding to subpoena requests and analyzing legal requirements to ensure Federal and State compliance.

Salary

Base: $20.55 - $34.25 Hourly (USD); Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Analyze routine to complex legal requests
  • Communicate with serving attorney or agency
  • Research bank systems for customer information
  • Compile records from internal departments
  • Provide copies of requested bank records
  • Coordinate court appearances and testimony
  • Maintain audit records of legal papers

Nice-to-have

  • Previous paralegal or legal assistant experience
  • Experience with bank applications and systems
  • Proven organizational and prioritization skills
  • Ability to exercise good judgment and discretion
  • Ability to work under tight time constraints
  • Proven ability to multi-task effectively
  • Support belonging and reflect M&T Bank brand

Key Requirements

  • High School diploma or equivalent (GED)
  • Minimum of 3 years' work experience
  • Proficiency with word processing and spreadsheet software
  • Familiarity with various notices and legal documents
  • Previous research or investigation experience

Work Rights

Not specified

Tailored Resume

Cover Letter