Operations Specialist at Flushing Bank in Uniondale, New York

Posted in Other 5 days ago.

Job Description:

General Statement of Duties:

The Operations Specialist will be responsible for the operational integrity of branches with emphasis on positive results of Branch audits. The Specialist will ensure that branches comply with Bank policies, procedures, and applicable regulations. The Specialist will visit assigned branches on a scheduled basis and perform branch control tasks.

Major Duties and Responsibilities:

  • Review new accounts to ensure Know Your Customer and account documentation compliance

  • Review Wire Transfers for completeness and proper approval

  • Conduct cash counts and physical count of consigned items

  • Review payroll check cashing process

  • Audit the safe deposit area and coordinate breaking open Safe Deposit boxes

  • Review control logs for completeness and accuracy

  • Ensures compliance with regulations including Regulatory Posters

  • Assist the Branch with researching cash differences and reconciliations

  • Provide operational support to branch personnel during banking hours Monday thru Friday and on-call for rotating weekends

  • Participate on projects relative to Retail Banking and Operations

    Minimum Qualifications:

  • Strong communication, interpersonal and time management skills with the ability to influence others.
  • Intermediate knowledge of Word, Excel and Microsoft products

Knowledge, Skills and Abilities

  • 2+ years branch banking knowledge and experience
  • College degree preferred, not required
  • Banking compliance, policy and procedures for both platform and teller areas.
  • Bank systems knowledge and proficiency.
  • Must be able to travel to multiple Bank locations

EOE M/F/Disabled/Veteran/Sexual Orientation/Gender Identity
Other details

  • Pay Type Salary
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  • Uniondale, NY, USA

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