Support PDF,DOC,DOCX,TXT,XLS,WPD,HTM,HTML fils up to 5MB
Years of Experience
Date Last Verified
ProfileCompliance Research Analyst The candidate will work under the general supervision of Corporate Compliance and/or Risk leadership. Will conduct legal, statistical, regulatory and documentary research and provide regulatory summaries for review, include charts/spreadsheets. Assess bank forms and procedures for the purpose of determining whether any revisions are necessitated by changes in regulations, bank policy or product set offered. Obtain, analyze and provide information related to the assigned project and present to Compliance leadership for decision and final recommendations. Perform other assignments as requested. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing escalation to management. Maintain bank internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. Promote an environment that supports diversity and reflects the Bank brand. Complete other related duties as assigned.
Qualification and Experience
The candidate should have Bachelor's degree and 1+ year’s paralegal experience or closely related work experience, or in lieu of degree, a combined 5+ years’ higher education and/or work experience, including a minimum of one year’s paralegal experience, or closely related work experience. JD degree is preferred. NYS Bar Admission is essential. Strong working knowledge of word processing, spreadsheet and database applications is essential. Computerized and traditional legal research skill is essential. Must have excellent analytical ability, as well as research and accuracy skills; excellent verbal and written communication skills.
Note: This job for a fixed term role providing legal and regulatory research on a project based initiative for Corporate Compliance. This role is temporary in nature and slated to last until project completion.
The M&T Bank
1 MT Plaza
Buffalo, NY 14203