Banking Services Operations Associate V- Legal Document -Restraints
Overview:Processes legal papers by conducting research into existing relationships on debtor(s), restrains accounts as appropriate by applying proper exemptions and preparing case file as appropriate. Processes complex legal papers, such as court orders and temporary restraining orders).Primary Responsibilities:
Complete account research to identify proper relationship of debtor with the Bank. Answer legal questions in accordance with authority and certification of letter.
Apply Federal and NYS exemption test logic and proper fee.
Prepare customer letter and case file, inclusive of screen shots, customer letters and copies of correspondence with customer and/or agencies.
Participate in departmental Projects related to restraints
Apply exemption test logic of all states in the footprint.
Process court orders and temporary restraining orders as appropriate, coordinating efforts with various outside agencies.
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.
Promote an environment that supports diversity and reflects the M&T Bank brand.
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
Complete other related duties as assigned.
Scope of Responsibilities:Supervisory/Managerial Responsibilities:Not ApplicableEducation and Experience Required:High School diploma or equivalent (GED) and a minimum of 4 years’ work experienceProficiency with personal computers as well as pertinent word processing, spreadsheet and email softwareProven customer service skillsSome knowledge of laws regarding federally exempt deposit types of other statesDemonstrated work leadership skills.Education and Experience Preferred:Associate’s degreeMinimum of 3 years’ banking operations experienceKnowledge of departmental softwareProven ability to multi-taskProven ability to work under tight time constraintsDemonstrated written and verbal communication skillsProven organizational skillsProven prioritization skillsAbility to exercise good judgment and sound discretionAbility to recognize time sensitive and urgent mattersExperience as a paralegal or legal assistant in a large law firmPrior departmental experienceStrong analytical skillsStrong problem-solving skillsSome knowledge of complex court orders and seizuresExpertise with various notices and legal documentsPhysical Requirements:M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $25.55 - $42.59 Hourly (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation.LocationBridgeport, Connecticut, United States of AmericaM&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities and veterans.