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Mnbankandtrust is seeking a Banking Services Operations Associate IV to manage legal document requests, primarily subpoenas, ensuring compliance with legal requirements and internal policies. The role involves analyzing requests, collaborating with various departments, and maintaining accurate records.
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Job Summary
The role involves responding to subpoena requests and analyzing legal requirements to ensure Federal and State compliance.
Employees must coordinate with internal departments to compile customer records and provide testimony in court when necessary.
The position requires maintaining strict internal control standards and adhering to the company's risk appetite and regulatory policies.
Matching Summary
Match Score: 75
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Mnbankandtrust is seeking a Banking Services Operations Associate IV to manage legal document requests, primarily subpoenas, ensuring compliance with legal requirements and internal policies. The role involves analyzing requests, collaborating with various departments, and maintaining accurate records.
**
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 attorneys
Research bank systems for customer info
Compile records from internal departments
Provide affidavit of authenticity
Coordinate court appearances
Nice-to-have
Previous paralegal or legal assistant experience
Familiarity with bank applications and systems
Proven organizational and prioritization skills
Ability to exercise sound discretion
Experience working under tight time constraints
Key Requirements
High School diploma or equivalent (GED)
Minimum of 3 years work experience
Proficiency with word processing and spreadsheet software
Demonstrated written and verbal communication skills
Familiarity with various notices and legal documents