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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Legal Staff
Finance - Banking
Min 3 yrs required
Compliance Operations/Legal Support Lead The candidate will be responsible for providing legal support to the Compliance Support Department on transactional, corporate, legal and regulatory matters related to legal processing needs including responding to legal processing requests, subpoenas and other requests, as needed. High School Diploma required. Bachelor's degree is preferred. Must have 3+ years of compliance or banking operations experience. Should have 1 year of paralegal experience with a law firm or financial services institution. Must have good knowledge of Bank Secrecy ACT (BSA), OFAC and other regulatory requirements. Should have knowledge of Legal Processes and Subpoenas,general understanding of compliance related functions. Should have strong written and oral communication and interpersonal skills. Must have ability to exercise good judgment, common sense, ability to work independently and initiative to take on new assignments and work independently with minimal supervision. Should have strong time management skills to meet deadlines effectively. Must have ability to Strong computer proficiency (Microsoft - Word, Excel, Access, Outlook and Adobe Acrobat). Should have knowledge of legal research tools such as LEXIS and Internet.
Job ID: BIS-10900
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