Senior Associate, Law Enforcement Response & Legal Process

Community Federal Savings Bank; New York (NY); Hybrid; USD 110,000 - 160,000; Full time

Job summary

Community Federal Savings Bank in New York, NY is seeking a Sr. Associate, Law Enforcement Response & Legal Process Counsel to apply their knowledge of subpoenas and other legal process to our regulatory matters.

You will review, respond to subpoenas, and coordinate with law enforcement, federal and state agencies, while supporting e-discovery, PMK depositions, and record certification. The role is hybrid for NYC-area candidates, with in-person work at the Penn Station area office part of the

Qualifications

• Bachelor’s degree or equivalent education and experience; a law degree is required or will be considered with adjusted title.
• 3+ years of experience in an equivalent role is preferred.
• Education focused on law, criminal justice or governance will be of interest.

Responsibilities

• Act as the primary point of contact for external parties regarding subpoenas and legal requests.
• Review and prepare responses to subpoenas and government agency requests for customer information.
• Research account systems of record to compile requested information with business lines.
• Coordinate with fintech partners to assemble responsive information.
• Draft and provide legal hold notices; manage e-discovery and review of emails.

Skills

Independent worker

Team player

Excellent communication

Attention to detail

Education

Bachelor’s degree or equivalent

Law degree (JD) or equivalent

Tools

Microsoft Word

Outlook

e-discovery tools

Job description

Community Federal Savings Bank in New York, NY is seeking a Sr. Associate, Law Enforcement Response & Legal Process Counsel to apply their knowledge of subpoenas and other legal process to our regulatory matters.

You will review, respond to subpoenas, and coordinate with law enforcement, federal and state agencies, while supporting e-discovery, PMK depositions, and record certification. The role is hybrid for NYC-area candidates, with in-person work at the Penn Station area office part of the