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Legal Compliance Analyst

Legal Compliance Analyst

Posted by EmploymentCrossing
Posting ads for 9 years
Location: Louisville, KY

Responsibilities and Requirements: Legal Compliance Analyst Duties: Works under general supervision reviews, validates and responds to various forms of lawful process in criminal investigations and civil proceeding, including subpoenas, court orders, and search warrants. Assist subscribers and work with law enforcement officials in connection with Annoyance and Harassing Calls incidents. Deals directly and regularly with law enforcement representatives and/or attorneys in connection with the lawful process. Maintains files of pertinent documents, monitor case schedules and filing deadlines, and prepares pertinent standardized correspondence for law enforcement officials, attorneys and/or parties involved. Retrieves the appropriate customer records and subscriber information, reviews records produced for accuracy, responsiveness, and completeness. Transmits records to the law enforcement agency or attorney issuing the lawful process. Fields Annoyance and Harassing Calls matters and resolves trouble tickets in a timely manner. Provides systematic analysis on existing processes and propose suggestions to improve efficiency. Provide 24 hour oncall support for law enforcement emergency Records Production circumstances on a rotating basis.

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