A financial services company is looking for a temporary Paralegal II (Intermediate) to join their team. Ideally, this person has experience in working with real estate, collateral, and/or regulatory backgrounds. It’s also important for this person to work independently and critically analyze many different transactions.

Job Responsibilities Include:

  • Order flood determinations for new loan requests and handling of existing loan portfolio to ensure adherence to regulatory requirements.
  • Analyze existing flood determinations and supporting documentation on file to determine necessity of new flood determination ordered vs use of existing flood determination.
  • Accurately utilize entity documentation for flood determination orders and completion of all requests.
  • Resolve issues for the most complex documentation by providing appropriate instructions to all levels of bank personnel on flood specified loans.
  • Enter all data into team tracking database using tools such as SharePoint and other CMA loan systems. Data is used to confirm corporate compliance with regulations.
  • Prepare flood worksheet to ensure loan is compliant and appropriate flood insurance has been obtained.

Requirements:

  • 4+ years’ experience analyzing and preparing documentation, and handling regulatory matters.
  • 2+ years’ experience handling flood regulatory activities.
  • Firm attention to detail.
  • Must possess business acumen and apply critical thinking and analysis.
  • Keen interpersonal and communication skills (written and verbal).
  • Tech savvy, with proficient knowledge in Microsoft Office and PDF.
  • Proven ability to be resourceful, exercise initiative and sound judgment.
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