Job Details

Compliance Research Analyst

Company name

The M&T Bank

Organization Type


Job Type

Legal Staff

Years of Experience

Min 1 yrs required


Buffalo, NY

Date Last Verified

Mar 21,2018

Posted on

Feb 27,2018
Practice Area
Corporate >> Corporate - General
  Employer Sponsored Job (Free to apply to)
28 hits


Compliance 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.

Additional info

Ref. -3DGBT

Company info

Hiring Coordinator
The M&T Bank
1 MT Plaza
Buffalo, NY 14203

Similar Jobs:

Administrative Assistant - Corporate Real Estate The candidate will open and screen mail and respond to correspondence and inquiries on behalf of Counsel; receive and screen telephone calls and visitors, taking appropriate action...
Administrative Assistant The candidate will be an important part of corporate legal and compliance teams. Will include the following: Conduct research and assist with compliance due diligence. Organize and maintain files. Assist ...
Paralegals The candidates will join an organization committed to the use and promotion of peaceful dispute resolution. Areas of Law: Community Development, Consumer, Dispute Resolution, Special Education, Vocational Rehabilita...