Senior Paralegal

New York, United States
Date Posted June 27, 2019
Category Administrative
Job Type Direct Hire


Gainor Staffing is representing a global financial institution in their search for a Paralegal to add to their legal team.  This position will support both the General and associate counsels in all aspects and will function as an Assistant Vice President within the division.  The ideal candidate will be extremely familiar with the laws and regulations governing financial institutions and has an extensive knowledge of legal research tools.

Paralegal Responsibilities:

  • Prepare loan documents for borrowers
  • Receive, track, research, compile and negotiate all legal process notices received by the Bank
  • Assist Lawyers with special projects.
  • Maintain books and records of subsidiary companies and prepare annual reports and filings
  • Provide compliance support relating to the Legal Department
  • Prepare litigation reports and track outside counsel’s role in external litigation and legal process
  • Provide support in the preparation and monitoring of the Department’s annual operating budget
  • Perform all other duties as may be requested from time to time by the General Counsel


Paralegal Qualifications:

  • 5-7 years in experience in financial services, litigation services and/or the audit industry
  • Banking experience required
  • Bachelor’s Degree
  • Familiarity with relevant state, federal and other governmental agency laws and regulations for financial institutions
  • Must have knowledge of legal research tools and techniques
  • Must have knowledge of computer application to meet job requirements
  • Familiarity with BSA/AML/OFAC laws, regulations and requirements, as well as a strong general knowledge of bank operations

Salary: $115-130k

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