What are the responsibilities and job description for the Subpoena Specialist I position at Navy Federal Credit Union?
Overview
To analyze subpoenas and requests for information received from law enforcement, investigative agencies, attorneys, and other relevant parties. Compile data / records in various formats, and send responses in compliance with Federal and state law. Work directly with law enforcement and attorneys to clarify and negotiate subpoena scope. Serve as liaison among business units in all subpoena matters including, but not limited to : Office of General Counsel, Compliance, outside counsel, and law enforcement. Mitigate legal, financial, and reputational risk to Navy Federal through strict compliance with relevant law, court orders, guidelines, and policy. Perform moderately complex / varied tasks of moderate latitude and impact requiring moderate analysis and considerable discretion.
Responsibilities
- Analyze subpoena documents received and compare with existing Navy Federal records to identify impacted member account(s)
- Identify, research, and interpret applicable Federal and state laws pertaining to request received
- Analyze information requested to assess scope; ascertain appropriate resources to efficiently obtain records
- Escalate high priority and high risk requests to senior staff and / or supervisor(s) for review / action
- Serve as liaison with Office of General Counsel, court officials, US Attorneys, and / or other relevant contacts for legal matters involving subpoenas
- Summarize depositions and other related legal proceedings; conduct investigations and maintain statistical / documentary research
- Serve as witness on behalf of Navy Federal to authenticate records and provide information in court proceedings, under penalty of perjury
- Respond to routine and urgent requests for document production, compiling and organizing information as required to meet timeliness and other legal requirements
- Utilize high degree of discretion in responding to grand jury subpoenas and federal agency requests
- Apply in-depth knowledge of multiple systems of Navy Federal records to obtain requested account information / documentation
- View video and phone records to determine relevant requested documentation; copy responsive portions of video and calls to encrypted CD for response
- Redact Personally Identifiable Information and non-responsive information from materials produced while exercising a high degree of discretion
- Maintain copy of response for Navy Federal records
- Manage workload and priorities to ensure court-imposed and other legal deadlines are met and assigned documents receive appropriate response, in a fast-paced environment
- Calculate and create bill for reimbursable costs associated with subpoena response; track receipt of payment
- Coordinate with Branch Operations management to schedule court appearances of Member Service Representatives
- Recommend and implement technical / electronic enhancements to improve operations
- Serve as resource for the resolution of complex and / or unique problems
- Respond to subpoena-related phone calls and convey pertinent information
- Notarize legal documents certifying accuracy and validity of subpoena responses
- Create correspondence, memoranda reports, and / or other documents
- Perform other duties as assigned
Qualifications
Desired Qualifications
Hours : Monday - Friday, 8 : 00AM - 4 : 30PM
Locations : 820 Follin Lane, Vienna, VA 22180 | 5550 Heritage Oaks Drive, Pensacola, FL 32526 | 141 Security Drive, Winchester, VA 22602
About Us
Navy Federal provides much more than a job. We provide a meaningful career experience, including a culture that is energized, engaged and committed; and fierce appreciation for our teams, who are rewarded with highly competitive pay and generous benefits and perks.
Our approach to careers is simple yet powerful : Make our mission your passion.
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Equal Employment Opportunity : Navy Federal values, celebrates, and enacts diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected Veteran.
Hybrid Workplace : Navy Federal Credit Union is a hybrid workplace, and details will be discussed during your interview process.
Disclaimers : Navy Federal reserves the right to fill this role at a higher / lower grade level based on business need. An assessment may be required to compete for this position. Job postings are subject to close early or extend out longer than the anticipated closing date at the hiring team's discretion based on qualified applicant volume. Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain competitive. You are paid within the salary range, based on your experience, location and market position
Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act.
