Bridgeport, CT, USA
1 day ago
Senior Legal Document Review Specialist (Garnishments) - Hybrid

Overview:

Processes legal papers by conducting research into existing customer relationships on debtor(s), restrains accounts as appropriate by applying proper exemptions and preparing case file as appropriate.  Processes complex legal papers, such as court orders and temporary restraining orders.

Primary Responsibilities:

Complete account research to identify proper relationship of debtor with the Bank.  Answer legal questions in accordance with authority and certification of letter

Acts as an escalation point and/or SME for the team, providing direction and guidance when needed

Apply Federal and NYS exemption test logic and proper fee

Prepare customer letter and case file, including screen shots, customer letters and copies of correspondence with customer and/or agencies

Participate in departmental Projects related to restraints

Apply exemption test logic of all states in the footprint

Process court orders and temporary restraining orders as appropriate, coordinating efforts with various outside agencies

Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite.  Identify risk-related issues needing escalation to management

Promote an environment that supports belonging and reflects the M&T Bank brand

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

Complete other related duties as assigned

Education and Experience Required:

High School diploma or equivalent (GED)

4 or more years’ of work experience

Demonstrated work leadership skills (team lead, shift supervisor, SME, etc.)

Education and Experience Preferred:

Banking operations experience

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

Experience as a paralegal or legal assistant in a large law firm

Strong problem-solving skills

Some knowledge of complex court orders and seizures

Expertise with various notices and legal documents

Some knowledge of laws regarding federally exempt deposit types of other states

Working Model/Office Location:

This is a hybrid position requiring four days in office per week

Once fully trained, this position may be eligible to work from home one day per week

Due to the onsite nature of the position, eligible candidates must live within commuting distance to 850 Main Street, Bridgeport, CT 06604

Scheduled Shift/Required Availability:

Monday-Friday, 8:00am-4:30pm (+ overtime when needed)

This team typically works one or two hours of paid overtime per week

M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $25.55 - $42.59 Hourly (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation.

LocationBridgeport, Connecticut, United States of America
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