Compliance /Administrative Assistant - Part-Time
Phoenixville Federal Bank & Trust•Phoenixville, PA
•Onsite
About The Position
Provides assistance to ensure that the bank complies with its outside regulatory requirements and internal policies and procedures. Facilitates the daily operation of Administrative Campus Conference Center offices.
Requirements
- Part-Time: up to 27 hours per week
Responsibilities
- Conduct IAT (International ACH Transaction) reviews to ensure compliance with regulatory requirements.
- Perform wire transfer reviews for accuracy, completeness, and adherence to internal controls and regulatory standards.
- Maintain and update OFAC screening information and assist with sanctions compliance monitoring.
- Complete weekly ATM monitoring and review activity for exceptions, discrepancies, and compliance requirements.
- Review returned checks for trends, exceptions, and compliance with bank policies and procedures.
- Administer Regulation CC check hold processes, ensuring compliance with funds availability requirements.
- Monitor MRB (Marijuana-Related Business) accounts to ensure ongoing compliance with regulatory and bank policy requirements.
- Perform lending compliance reviews to verify adherence to applicable laws, regulations, and internal policies.
- Performs various administrative office tasks as necessary.
- All other duties as assigned by the Compliance Officer.
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What This Job Offers
Job Type
Part-time
Career Level
Entry Level
Education Level
No Education Listed
