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Operations Administrator I, II, Or III
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$42.75 an hour
Full-time
- This role includes providing guidance, advice and assistance to branches and departments on a wide variety of bank deposit operations policies and procedures.
- Manages control functions related to branch processes; ChexSystems, CIP, Reg O, Reg CC, Reg DD, Beneficial Owners Regulation, and Escrow, reporting to applicable business units when necessary, in order to maintain risk management, loss prevention and serves as a second line of defense.
- Maintains a current understanding of Bank policies and procedures in compliance with all federal and state laws, including but not limited to Bank Secrecy Act (SARs, CIP, OFAC), Information Security (GLBA), Identity Theft Red Flags, Financial Elder Abuse Reporting, and any other applicable regulations that may be specific to applicable job duties.
- Broad knowledge of banking regulations related to deposit operations
- Leads ongoing coaching and development on regulatory topics and procedures; CIP, UDAAP, products/services, Beneficial Owners Certifications, transaction processing, wire transfer, BSA forms, Reg P and Reg E.
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