THIS IS A DIRECT CLIENT REQUIREMENT !
Those authorized to work without sponsorship are encouraged to apply please.
Reach Saakshi Sahni -- || 703-CALL-955-NOW-1070
Legal Specialist / Paralegal
Duration: 6 Months + Contract
Direct banking Client
Rate : $50/hr w2
Hybrid Role - 2 days a week onsite in Vienna, VA // 3 Days fully remote
Job Description:
To serve as principal representative to research, document and support legal cases that impact the business unit. Oversee security/legal responses involving complex cases and escalated situations to ensure effective and optimum resolution.
Responsibilities:
Serve as primary liaison to the Office of General Counsel for legal matters involving consumer lending issues
Investigate and respond to CFPB and BBB complaints
Research and analyze claims/related actions; resolve issues
Identify and address compliance issues; update guidelines and procedures to minimize risk
Research potential legal issues using existing system of record
Request information and documentation from other business units to clarify details or resolve cases within mandated time and regulations
Summarize depositions and other related legal proceedings; conduct investigations and statistical/documentary research
Prepare written legal summaries, analyses and legal documents
Serve as contact point for escalated legal situations
Inform attorneys of applicable and specific legal matters and the impact on the organization
Identify areas of improvement; determine solutions; implement enhancements/changes to improve operations, standards and results
Prepare ad hoc and required industry and regulatory reports including audit inquires in compliance with internal and external regulations
Serve on teams and task groups for projects/initiatives within the business unit &/or across the organization
Review and research high profile member complaints as well as sensitive and confidential personnel issues and responses
Collaborate with training team to ensure procedural guidelines are conveyed accurately and consistently followed
Perform other related duties as assigned or appropriate.
Qualifications:
Working knowledge of operational and regulatory risk controls, concepts and practices
Working knowledge of NCUA rules, regulations and federal laws pertaining to consumer lending
Significant experience in demonstrating thought-leadership, initiative-taking, decision-making and creativity solving business problems
Significant experience managing multiple priorities independently and/or in a team environment to achieve goals
Working knowledge of document control and document security measures
Significant experience in working with all levels of staff, management, stakeholders, vendors
Working knowledge of consumer lending principles, policies and financial practices
Desired - Thorough understanding of the financial services environment
Advanced skill in comprehending, analyzing, applying and communicating complex written legal documents
Advanced organizational, planning and time management skills
Advanced research, analytical, and problem solving skills
Advanced skill exercising initiative and using good judgment to make sound decisions
Advanced verbal and written communication skills
Advanced skill establishing and expanding relationships with key members/customers
Advanced skill building effective relationships through rapport, trust, diplomacy and tact
Effective word processing and spreadsheet software skills
Please send qualified resumes directly to :
Thanks,
Saakshi Sahni
Zillion Technologies Inc.
Director - Talent Acquisition
Reach Saakshi Sahni -- || 703-CALL-955-NOW-1070
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