Regulatory Compliance Risk Legal Specialist

FitzGerald Financial Group - Division of TowneBank Mortgage • Suffolk, VA

1d • $42,500 - $53,000

About The Position

The Regulatory Compliance Risk Legal Specialist efficiently processes tax liens, levies, garnishments, orders to withhold, and subpoenas confidentially and on a daily basis. The role assists branch personnel with inquiries and may occasionally require appearing in court to represent the bank as keeper of the records.

Requirements

• Previous banking experience.
• Computer skills in Word and Excel.
• Strong problem-solving skills.
• Team-player attitude and ability to interact well with others.
• Punctuality.
• Ability to perform repetitive manual functions.
• Positive attendance record.
• Outstanding verbal and written communication skills.
• Outstanding organizational skills.
• Enjoys detailed research and documentation.

Nice To Haves

• Experience in legal order processing.
• Previous bank operations experience.
• Two years of Insight experience.

Responsibilities

• Provide friendly and accurate support to branches as needed.
• Provide confident responses to members regarding legal orders as needed.
• Process all legal orders received daily—including liens, levies, garnishments, and subpoenas—in a timely, accurate, and confidential manner.
• Keep up with laws governing each type of legal order to help ensure the bank complies with processing requirements.
• Obey applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML), including the Bank Secrecy Act (BSA).
• Perform other duties as required or assigned that are reasonably within the scope of this job classification.
• Occasionally appear in court to represent the bank as keeper of the records, if required.

What This Job Offers

• Job Type: Full-time
• Education Level: No Education Listed