Legal Consultant

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  • Location:

    Charlotte

  • Job type:

    Contract

  • Job ref:

    373713

  • Published:

    about 1 month ago

  • Duration:

    18+ months

  • Expiration date:

    07/01/2022

  • Start date:

    ASAP

Job Summary:

Signature Consultants is seeking a Legal Consultant for an opportunity with a client located in Charlotte, NC.



Responsibilities:

  • Support manager in effort to assure EARL is an end-to-end system solution used by multiple Law Dept. sections and Compliance groups
  • Perform precise and complex processes that including downloading, exporting, and importing data between various vendor-maintained databases and then massaging, formatting, and parsing out the data into a format that can be imported into the EARL database
  • Help vendors make updates to their processes so that both the immediate errors are corrected, and future errors were prevented
  • Maintain the EARL database and supporting tools: develop and document rules for the maintenance of the database processes, rules for data integrity, and rules for the legislative and regulatory scan process
  • Create automated data gathering processes (i.e., macros, transferring information enhancements, etc.) to assure the legislative and regulatory scan and import process runs smoothly and efficiently allowing a large volume of transactions to occur on a daily basis
  • Keep current the procedures and user guides for all EARL modules, creating new procedures documents that outline functionality on the System Admin screen in EARL
  • Provide Customer Support to existing users and cross-train/ mentor RCM colleagues in USA and international regions
  • Effectively communicate with senior level team members from the Law Department, Compliance Group, various bank business lines, and internal/external Auditors

Required Qualifications:

  • Standard qualification for the Compliance Officer job code


Desired Qualifications:

  • Excellent verbal, written, and interpersonal communication skills
  • Strong analytical skills with high attention to detail and accuracy
  • Advanced Microsoft Excel skills
  • Ability to interact with all levels of an organization
  • BS/BA degree or higher
  • Solid problem solving skills
  • Strong relationship management skills
  • Ability to work with limited supervision
  • Experience communicating in both written and verbal formats with senior executive-level leaders
  • Experience developing improvement processes and implementation strategies
  • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
  • Experience consulting, influencing and partnering with business executives, leadership, human resources partners and peers

Other Desired Qualifications:

  • Advanced understanding of legal and regulatory content sources and authorities around the world that publish laws and rules applicable to Bank businesses
  • Experience in working in risk and compliance systems of record
  • Strong analytical skills with high attention to detail and accuracy
  • Applicable industry certifications including CRCM, CIA, legal degree or paralegal
  • Advanced Microsoft Excel and PowerPoint skills
  • Excellent verbal, written, and interpersonal communication skills
  • Ability to articulate complex concepts in a clear manner

About Signature Consultants, LLC

Headquartered in Fort Lauderdale, Florida, Signature Consultants was established in 1997 with a singular focus: to provide clients and consultants with superior staffing solutions. For the ninth consecutive year, Signature was voted as one of the "Best Staffing Firms to Work For" and is now the 14th largest IT staffing firm in the United States (source: Staffing Industry Analysts). With 28 locations throughout North America, Signature annually deploys thousands of consultants to support, run, and manage their clients' technology needs. Signature offers IT staffing, consulting, managed solutions, and direct placement services. For more information on the company, please visit www.sigconsult.com. Signature Consultants is the parent company to Hunter Hollis and Madison Gunn.

EEO Employer

Signature Consultants is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Signature will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at or 888.838.1020.