Legal Process Analyst: Subpoenas & E-Discovery

CFSB; New York (NY); Hybrid; USD 70,000 - 90,000; Full time

Job summary

CFSB is a federal savings bank at the forefront of fintech and payments. We are looking for someone to apply their knowledge of handling subpoenas and other legal process to the bank's regulatory and law enforcement matters.

This role reviews and processes legal process such as subpoenas, levies, CIDs, search warrants, and NSLs served on the bank. You will be the main contact with law enforcement, coordinate responses, compile information, and work with two other legal process analysts.

Qualifications

• Bachelor’s degree or equivalent education and experience.
• 3+ years of experience in an equivalent role.
• Law/governance education will be of interest.

Responsibilities

• Act as the primary contact for external parties regarding subpoenas and legal requests.
• Review and prepare responses to subpoenas and government requests for customer information.
• Coordinate with internal business lines to research systems of record.
• Communicate with fintech partners to compile responsive information.
• Draft and provide legal hold notices.
• Manage e-discovery and review emails and other responsive documents.
• Evaluate information received from all business lines for completeness and accuracy.
• Maintain up-to-date knowledge of applicable laws and update procedure documents.
• Notate request and response information in the system of record.
• Ensure timely completion within team benchmarks; assist with admin tasks.

Skills

Information processing

Attention to detail

Independent worker

MS Word

Outlook

E-discovery tools

Communication skills

Education

Bachelor’s degree or equivalent education and experience

3+ years of experience in an equivalent role

Law/governance education

Job description

CFSB is a federal savings bank at the forefront of fintech and payments. We are looking for someone to apply their knowledge of handling subpoenas and other legal process to the bank's regulatory and law enforcement matters.

This role reviews and processes legal process such as subpoenas, levies, CIDs, search warrants, and NSLs served on the bank. You will be the main contact with law enforcement, coordinate responses, compile information, and work with two other legal process analysts.