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
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