Compliance and Legal Process Assistant – Alden, New York job vacancy in Alden State Bank – Jobs in New York

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Job Details
Company Name : Alden State Bank
Company Location : Alden, NY 14004
Job Position : Compliance and Legal Process Assistant – Alden, New York
Job Category : Jobs in New York

Job Description :
Position is subject to a reference check and criminal background check. In order to successfully apply to this position, a candidate should send his/her Resume and Cover Letter highlighting relevant experience, along with the Self-Identify Sheet & the Application found on the employer’s website. Employment applications can be obtained online: https://www.aldenstate.com/about-us/career-opportunities.html You can also obtain the necessary forms at the bank in person.
Basic Qualifications
Education/Training: A high school diploma or equivalent
Skill(s): Proficient reading, writing, grammar, and mathematics skills; proficient interpersonal relations and communicative skills; proficient typing and PC skills; visual and auditory skills; valid driver’s license.
Experience: None required; knowledge of teller functions, new account procedures, loan and deposit products, general bookkeeping operations and computer functions helpful.
General Responsibilities:
Responsible for performing a variety of duties to support the compliance and legal processing functions; reporting pertinent information to the immediate supervisor; responding to inquiries or requests for information.
Essential Duties
1.Performs a variety of duties to support the compliance and legal processing functions of which the following are illustrative:
a.Performs compliance testing, including, but not limited to, loan and deposit product monitoring and bank secrecy act compliance monitoring.
b.Researches, assembles records and responds to information subpoenas, summons, IRS written requests, administrative summons and notices of levy and account restraints and maintains records of compliance with state and federal regulations governing garnishment.
c. Compiles HMDA data using the Bank’s HMDA reporting software, insures the accuracy of such data, files the annual HMDA submission for the Bank and assists in producing reports using the software to assist in analyzing the Bank’s HMDA data.
d.Coordinates the Bank’s online compliance training process at the request of the compliance officer including assigning classes and producing reports.
e.Serves as a back-up to the loan quality control specialist.
f. Responds to compliance audit requests.
EOE/AA Disability/Veteran
Job Type: Full-time
Pay: $16.65 – $24.95 per hour
Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Paid time off
Vision insurance

Schedule:

Day shift
Monday to Friday

Work Location: One location