Legal / Compliance Operations Specialist
Core
Operational backbone of Legal and Compliance, managing intake and processing of legal processes (garnishments, levies, subpoenas, bankruptcy notices) and supporting attorneys with administration and contract work.
Role type
Legal Operations Specialist (Paralegal/Admin)
Builds
Legal process workflows, document management systems, and AI-enabled administrative tools
Domain
Fintech / Consumer Banking / Legal Operations
Required skills
Legal process management (garnishments, levies, subpoenas, bankruptcy), document management, contract drafting/negotiation, AI tool deployment, regulatory knowledge (Reg E, Reg Z, FCFA), stakeholder coordination
Preferred skills
Experience in consumer fintech/neobank, knowledge of deposit/credit legal lifecycle, initiative to build missing systems
Technologies
AI tools for legal review and data extraction, document management systems, matter trackers
Responsibilities
Serve as primary intake for legal processes; review validity and coordinate account actions; prepare customer notices and certifications; maintain audit-ready records; manage document repository and contracts; deploy AI tools for repetitive tasks; partner with Compliance and Engineering on legal tech.
Seniority
Mid-level, hands-on IC