Banking Services Operations Associate V
3 weeks ago
We are seeking a highly skilled Banking Services Operations Associate V - Legal Document Specialist to join our team at M&T Bank. As a key member of our operations team, you will be responsible for processing legal documents, conducting research, and applying exemption tests to ensure compliance with regulatory requirements.
Key Responsibilities- Process legal documents, including court orders and temporary restraining orders, in accordance with regulatory requirements.
- Conduct research to identify proper relationships between debtors and the Bank, and apply exemption tests to ensure compliance with regulatory requirements.
- Prepare customer letters and case files, including screen shots, customer letters, and copies of correspondence with customers and/or agencies.
- Participate in departmental projects related to restraints and apply exemption test logic of all states in the footprint.
- Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.
- 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.
- High School diploma or equivalent (GED) and a minimum of 4 years' work experience.
- Proficiency with personal computers as well as pertinent word processing, spreadsheet, and email software.
- Proven customer service skills.
- Some knowledge of laws regarding federally exempt deposit types of other states.
- Demonstrated work leadership skills.
- Associate's degree.
- Minimum of 3 years' banking operations experience.
- Knowledge of departmental software.
- Proven ability to multi-task.
- Proven ability to work under tight time constraints.
- Demonstrated written and verbal communication skills.
- Proven organizational skills.
- Proven prioritization skills.
- Ability to exercise good judgment and sound discretion.
- Ability to recognize time-sensitive and urgent matters.
M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $42.59 Hourly (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation.
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