Banking Services Operations Associate V

3 weeks ago


CT United States M&T Bank Full time
Job Summary

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.
Requirements
  • 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.
Preferred Qualifications
  • 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.
Physical Requirements

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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