Role OverviewThe Compliance and Deposit Operations Manager is responsible for the seamless operation of the company's day-to-day deposit, account opening, and internal audit activities to mitigate risk to the organization. The incumbent serves as the Bank Secrecy Act (BSA) Officer and manages all aspects of the BSA/AML compliance program.
What You Will Do
Provide subject matter expertise and support to managers to resolve technical operational questions and concerns. Lead defined operational initiatives and projects to include detailed project plans and end-to-end execution for on-time delivery. Conduct time-sensitive investigations of potential internal and external fraud.
Why It Might Be a Fit
The ideal candidate will have three to five years of similar or related experience, a bachelor's degree or equivalent certification, and the ability to motivate and influence others. The candidate should also have knowledge of Credit Union Law and Regulations, sound business practices, and electronic banking equipment.
Requirements
- Three to five years of similar or related experience
- Bachelor's degree or achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree
- Certified Bank Secrecy Act Compliance Specialist designation; highly preferred
- Ability to motivate and influence others
- Knowledge of Credit Union Law and Regulations
- Knowledge and ability to demonstrate sound business practices
- Knowledgeable of electronic banking equipment, video security systems, electronic funds, and transfer technology
- Ability to coach and train staff and managers at their level
- Solid knowledge of financial concepts, products, and services in a financial environment
- Professional verbal and written communication and presence
Benefits
- Dental insurance
- Vision insurance
- Life insurance
- Disability insurance
- 401(k) or other retirement plan
- Paid time off
- Paid holidays
- Flexible work arrangements
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