Deposit Quality Control Specialist

Job Description

Job Description

At Bank Forward, our greatest asset is our employees. Working for a widely respected company with a rich tradition, in an atmosphere of enthusiasm, positivity, with a culture grounded in teamwork focused on the future is what can be expected at Bank Forward…It’s Simply the Forward Way!

Benefits : 401k, Paid Time Off, Employee Assistance Program

Work Hours : Part-time : 20-25 hours between 8 : 00am-5 : 00pm Monday through Friday.

Skills / Requirements / Qualifications :

Develop and implement written quality control procedures that comply with bank internal control guidelines.

Performs quality control reviews of deposit account file maintenance using the file management case system, related documentation and approvals, and follow-up with branch employees to remedy exceptions.

Reviews new deposit account documentation and follows up with branches on missing, incomplete, or improper documents. Ensure that all proper documentation is stored in Director on a timely basis.

Reviews high-risk areas such as holds, stop payments, or other areas as noted by internal audit recommendations.

Reports to supervisor any defects and trends that are encountered during review processes.

Knowledgeable on deposit programs, policies, procedures, and regulatory requirements while complying with all Federal and State compliance policies.

Reviews Digital Banking reports and documentation for accurate set-up and appropriate changes.

Balances the Federal Reserve account.

Position requires a bachelor’s degree in business, accounting, finance or banking or the equivalent combination of education and experience.

Minimum of three years’ experience in bank operations or technology.

Equal Opportunity Employer

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