Lebanon, KY United States of America
Position: Operations Manager / BSA Officer
Location: Lebanon, Kentucky United States of America
Type: Full Time, Exempt
Reports To: Chief Operating Officer
The Operations Manager / BSA Officer oversees day to day processing functions, bookkeeping, and data processing staff and serves as main point of contact for BSA. Also serves as back up to loan operations and assists with loan related issues/research. This individual works cooperatively and communicates effectively with Bank employees and customers to resolve issues related to depository accounts and services.
Essential Duties & Responsibilities
To perform this position successfully, an individual must be able to perform each essential duty and responsibility satisfactorily.
· Ensures daily account maintenance requests are processed timely.
· Ensures daily reports and settlements are processed.
· Completes and maintains BSA, AML, OFAC risk assessment, conducts reviews to ensure compliance with policy and procedures, and ensures employee training is conducted annually.
· Experience with Regulation E, credit card disputes, ACH, wires, and good knowledge of BSA.
· Good math skills, to ensure calculations are accurate and accounts are balanced.
· Experience with Microsoft Office and Excel, LaserPro, and Bank core processing systems.
· Ability to work collaboratively with colleagues to create a results-driven, team-oriented environment.
· Self-motivated; ability to work independently and handle multiple assignments.
Required Education & Experience
Bachelor’s degree or high school diploma with minimum of three years of experience in banking.
· Two years of banking experience with prior experience in bank bookkeeping or deposit operations.
This document and the statements contained within it are intended to describe the general nature and level of work being performed by the employee assigned to this position. They are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of the employee.
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