Compliance /Administrative Assistant - Part-Time
Job in
Phoenixville, Montgomery County, Pennsylvania, 19460, USA
Listing for:
Phoenixville Federal Bank & Trust
Part Time
position
Listed on 2026-08-09
Job specializations:
-
Finance & Banking
-
Administrative/Clerical
Salary/Wage Range or Industry Benchmark: 28000 - 44000 USD Yearly
USD
28000.00
44000.00
YEAR
Job Description & How to Apply Below
Description
Department: Compliance
Reports to: EVP/Chief Compliance Officer
Summary: 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
Specific Job Functions
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.Work EnvironmentThis job operates in a professional office environment. This role routinely involves using standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.
Physical Demands
This is largely a sedentary role; however, some filing is required. This would require the ability to move files, open filing cabinets and bend or stand as necessary. This position frequently communicates with customers, co-workers, managers. Must be able to exchange accurate information in these situations.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
