Paralegal

First Bancorp
Raleigh
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: high_schoolSkills: ["Organizational skills","Time management","Verbal communication","Written communication","Interpersonal communication"]

Support attorneys in the Legal Division by resolving routine legal matters, drafting and tracking correspondence for subpoenas and other legal requests, and assisting with administrative tasks. Help with discovery and research by collecting information and maintaining documentation from internal banking systems. Maintain logs, trackers, and case management records while adhering to confidentiality, privacy, and applicable regulatory requirements, including AML and the Bank Secrecy Act.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
First Bancorp
First Bancorp
2 days ago

Paralegal

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Support attorneys in the Legal Division by resolving routine legal matters, drafting and tracking correspondence for subpoenas and other legal requests, and assisting with administrative tasks. Help with discovery and research by collecting information and maintaining documentation from internal banking systems. Maintain logs, trackers, and case management records while adhering to confidentiality, privacy, and applicable regulatory requirements, including AML and the Bank Secrecy Act.
Location: Raleigh
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Support attorneys by handling routine legal issues, drafting and tracking routine correspondence for subpoenas and other legal requests, and assisting with administrative duties in the Legal Division.
  • •Support discovery and research by collecting information and maintaining documentation from internal banking systems.
  • •Maintain logs, trackers, and case management records.
  • •Develop and maintain knowledge of bank products and services, including training and knowledge of bank systems.
  • •Ensure compliance with confidentiality, privacy, corporate policies, and applicable regulations, including the Bank Secrecy Act and Anti-Money Laundering Act.

Key Requirements

  • •High school diploma or GED; may require an associate's degree or equivalent, paralegal certification, and at least 2 years of experience in a related field.
  • •Work-related experience in a business environment, with ongoing education through in-house training or formal certification/curriculum.
  • •Intermediate knowledge of bank operations and products/services, plus related state and federal laws and regulations and internal policies.
  • •Excellent organizational and time-management skills with the ability to work with minimal supervision.
  • •Intermediate computer skills, including knowledge of word processing, spreadsheets, and specialty software programs (mainframe experience mentioned).
Experience:2+ yearsFinancial services
Education:High School
Skills:Organizational skillsTime managementVerbal communicationWritten communicationInterpersonal communication
Licenses:Driver's license
Certifications:Paralegal certification
Tech Stack:Microsoft WordMicrosoft ExcelMicrosoft OutlookMainframe

Company Brief

First Bancorp
Operates as a community bank providing personal and business banking services such as checking and savings accounts, loans, and digital banking tools for local customers and small businesses.
Industry: Banking
Growth: Established Company
Funding: Bootstrapped
Website