Banking Regulatory Compliance & Legal Orders Specialist

TowneBank; Suffolk (VA); Sur place; USD 43 000 - 53 000; Plein temps

Résumé du poste

TowneBank is seeking a Regulatory Compliance Risk Legal Specialist to work on-site in Suffolk, VA. The role focuses on efficiently handling Tax Liens, Levies, Garnishments, and Subpoenas with confidentiality, supporting branches and potentially appearing in court to represent the bank as keeper of records.

The position requires banking experience and strong problem-solving, with excellent verbal and written communication.

Qualifications

• Banking experience required.
• Strong problem‑solving and attention to detail.
• Excellent written and verbal communication.
• Team player with punctuality.
• Ability to perform repetitive manual tasks.
• Experience with legal order processing is a plus.

Responsabilités

• Provide friendly and accurate support to the branches as needed.
• Provide confident responses to members on legal orders.
• Process in a timely, accurate and confidential manner all legal orders received daily.
• Keep up with the laws that govern each type of legal order to ensure compliance.
• Adhere to AML/BSA regulations and related federal laws.
• Perform other duties as required within the scope of the role.

Connaissances

Banking experience

Problem-solving

Team player

Punctuality

Repetitive manual tasks

Verbal & written communication

Attention to detail

Description du poste

TowneBank is seeking a Regulatory Compliance Risk Legal Specialist to work on-site in Suffolk, VA. The role focuses on efficiently handling Tax Liens, Levies, Garnishments, and Subpoenas with confidentiality, supporting branches and potentially appearing in court to represent the bank as keeper of records.

The position requires banking experience and strong problem-solving, with excellent verbal and written communication.