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, Signature Guarantee Review, and Reviewing and supporting staff with exception review and resolution. Responsible for ensuring appropriate documentation and archival standards are maintained for all audits performed. Familiarity with tools, concepts, and methodologies of quality assurance (QA). Strong organizational and problem-solving skills with great attention to detail. Ability to articulate State and Federal regulatory findings within ACES to front line staff (CIP, OFAC, Reg GG, BSA, etc.). Works closely with other departments to remediate findings. Assists in completing research and drafting audit responses for quality control/compliance audit findings. Assists with targeted audits outside of normal day-to-day work as needed. Adheres to quality standards for consistent, high-quality service. Ability to develop, drive and communicate with peers on tasks and goals. Provides support for other functions within the department. Performs other job-related duties as assigned.
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Job Type
Full-time
Career Level
Entry Level
Education Level
High school or GED