The position is responsible for performing accurate and timely audits of various deposit account transactions including, but not limited to: Business and Consumer Deposit Account and Share Openings, Business and Consumer Deposit Account Modifications, Address Verifications, Statement Validations, Spool Log review, and Signature Guarantee Review. The role also involves reviewing and supporting staff with exception review and resolution. The position is responsible for ensuring appropriate documentation and archival standards are maintained for all audits performed. Familiarity with tools, concepts, and methodologies of quality assurance (QA) is essential. The role requires strong organizational and problem-solving skills with great attention to detail. The ability to articulate State and Federal regulatory findings within ACES to front line staff (CIP, OFAC, Reg GG, BSA, etc.) is crucial. The specialist will work closely with other departments to remediate findings, assist in completing research and drafting audit responses for quality control/compliance audit findings, and assist with targeted audits outside of normal day-to-day work as needed. Adherence to quality standards for consistent, high-quality service is expected. The ability to develop, drive, and communicate with peers on tasks and goals, and provide support for other functions within the department are also key aspects of the role. Other job-related duties as assigned will be performed.
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Job Type
Full-time
Career Level
Entry Level
Education Level
High school or GED